{"entity":{"id":"eb219e13-b19e-5c72-892d-1ea52fc49aef","name":"PBA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032193","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d41efe8a-b2b5-55c1-a7b1-492eb9627be2","name":"KARL VELLA PETRONI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d41efe8a-b2b5-55c1-a7b1-492eb9627be2","name":"KARL VELLA PETRONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d41efe8a-b2b5-55c1-a7b1-492eb9627be2","name":"KARL VELLA PETRONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d4df2dd-05b5-57e1-bb59-e166b5ff03e5","name":"JOSEPH JOHN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e266a7d4-fbef-5675-8a02-924f350db2d1","name":"ETIENNE BARTOLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d41efe8a-b2b5-55c1-a7b1-492eb9627be2","fromName":"KARL VELLA PETRONI","to":"eb219e13-b19e-5c72-892d-1ea52fc49aef","toName":"PBA LTD","role":"director of","share":null},{"depth":1,"from":"d41efe8a-b2b5-55c1-a7b1-492eb9627be2","fromName":"KARL VELLA PETRONI","to":"eb219e13-b19e-5c72-892d-1ea52fc49aef","toName":"PBA LTD","role":"legal representative of","share":null},{"depth":1,"from":"d41efe8a-b2b5-55c1-a7b1-492eb9627be2","fromName":"KARL VELLA PETRONI","to":"eb219e13-b19e-5c72-892d-1ea52fc49aef","toName":"PBA LTD","role":"shareholder of","share":null},{"depth":1,"from":"3d4df2dd-05b5-57e1-bb59-e166b5ff03e5","fromName":"JOSEPH JOHN AZZOPARDI","to":"eb219e13-b19e-5c72-892d-1ea52fc49aef","toName":"PBA LTD","role":"shareholder of","share":null},{"depth":1,"from":"e266a7d4-fbef-5675-8a02-924f350db2d1","fromName":"ETIENNE BARTOLO","to":"eb219e13-b19e-5c72-892d-1ea52fc49aef","toName":"PBA LTD","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/55032193"}],"source":"corpus"}