{"entity":{"id":"ea34b282-30d3-514e-b151-a2d57a475f1e","name":"PENTAGON ENTERTAINMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021017","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"881901fd-eae8-5fe2-8c11-17206a933258","name":"RUBEN GRIMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20289d1c-300a-5e91-a292-c917fc7c12fb","name":"TREVOR CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20289d1c-300a-5e91-a292-c917fc7c12fb","name":"TREVOR CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c486f061-0bee-5910-bf23-3a08a6638ab2","name":"NIKKI DIMECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77b2495a-0f79-5d8c-b179-ba00c2e90282","name":"GERALD DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77b2495a-0f79-5d8c-b179-ba00c2e90282","name":"GERALD DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77b2495a-0f79-5d8c-b179-ba00c2e90282","name":"GERALD DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"881901fd-eae8-5fe2-8c11-17206a933258","fromName":"RUBEN GRIMA","to":"ea34b282-30d3-514e-b151-a2d57a475f1e","toName":"PENTAGON ENTERTAINMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"20289d1c-300a-5e91-a292-c917fc7c12fb","fromName":"TREVOR CAMILLERI","to":"ea34b282-30d3-514e-b151-a2d57a475f1e","toName":"PENTAGON ENTERTAINMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"20289d1c-300a-5e91-a292-c917fc7c12fb","fromName":"TREVOR CAMILLERI","to":"ea34b282-30d3-514e-b151-a2d57a475f1e","toName":"PENTAGON ENTERTAINMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c486f061-0bee-5910-bf23-3a08a6638ab2","fromName":"NIKKI DIMECH","to":"ea34b282-30d3-514e-b151-a2d57a475f1e","toName":"PENTAGON ENTERTAINMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"77b2495a-0f79-5d8c-b179-ba00c2e90282","fromName":"GERALD DEBONO","to":"ea34b282-30d3-514e-b151-a2d57a475f1e","toName":"PENTAGON ENTERTAINMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"77b2495a-0f79-5d8c-b179-ba00c2e90282","fromName":"GERALD DEBONO","to":"ea34b282-30d3-514e-b151-a2d57a475f1e","toName":"PENTAGON ENTERTAINMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"77b2495a-0f79-5d8c-b179-ba00c2e90282","fromName":"GERALD DEBONO","to":"ea34b282-30d3-514e-b151-a2d57a475f1e","toName":"PENTAGON ENTERTAINMENT LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55021017"}],"source":"corpus"}