{"entity":{"id":"e9e79a04-38c5-523f-934b-a25da7d64b1c","name":"PUDDING LANE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077161","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2527e805-8c55-5144-96ce-8548ac71ce52","name":"RAYMOND ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2527e805-8c55-5144-96ce-8548ac71ce52","name":"RAYMOND ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2527e805-8c55-5144-96ce-8548ac71ce52","fromName":"RAYMOND ATTARD","to":"e9e79a04-38c5-523f-934b-a25da7d64b1c","toName":"PUDDING LANE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2527e805-8c55-5144-96ce-8548ac71ce52","fromName":"RAYMOND ATTARD","to":"e9e79a04-38c5-523f-934b-a25da7d64b1c","toName":"PUDDING LANE COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"e9e79a04-38c5-523f-934b-a25da7d64b1c","toName":"PUDDING LANE COMPANY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55077161"}],"source":"corpus"}