{"entity":{"id":"eafc03a3-04e8-544b-af65-22cba507608a","name":"Panhold Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"85734dae-6994-573e-9013-40f5dae316de","name":"MICAEL PAUL SARKIS GULBENKIAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"85734dae-6994-573e-9013-40f5dae316de","name":"MICAEL PAUL SARKIS GULBENKIAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"631e6f65-a2e3-56e6-89f6-b65002de777f","name":"JOHANNA CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fedb8e4a-f7b7-5275-b73c-581c4be67457","name":"MPSG Holding Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85734dae-6994-573e-9013-40f5dae316de","fromName":"MICAEL PAUL SARKIS GULBENKIAN","to":"eafc03a3-04e8-544b-af65-22cba507608a","toName":"Panhold Limited","role":"director of","share":null},{"depth":1,"from":"85734dae-6994-573e-9013-40f5dae316de","fromName":"MICAEL PAUL SARKIS GULBENKIAN","to":"eafc03a3-04e8-544b-af65-22cba507608a","toName":"Panhold Limited","role":"legal representative of","share":null},{"depth":1,"from":"631e6f65-a2e3-56e6-89f6-b65002de777f","fromName":"JOHANNA CARUANA","to":"eafc03a3-04e8-544b-af65-22cba507608a","toName":"Panhold Limited","role":"secretary of","share":null},{"depth":1,"from":"fedb8e4a-f7b7-5275-b73c-581c4be67457","fromName":"MPSG Holding Limited","to":"eafc03a3-04e8-544b-af65-22cba507608a","toName":"Panhold 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/55046610"}],"source":"corpus"}