{"entity":{"id":"ec8a3040-db0c-59d6-8a9b-1c241a88502b","name":"PAVO HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047761","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8b60d621-1319-5c7e-9459-84405b2ee511","name":"SILVANA ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3a9a3c2-3ee2-5beb-b419-2f1b571fbbfd","name":"ANDREAS TSERNI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f3a9a3c2-3ee2-5beb-b419-2f1b571fbbfd","name":"ANDREAS TSERNI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f3a9a3c2-3ee2-5beb-b419-2f1b571fbbfd","name":"ANDREAS TSERNI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b60d621-1319-5c7e-9459-84405b2ee511","fromName":"SILVANA ZAMMIT","to":"ec8a3040-db0c-59d6-8a9b-1c241a88502b","toName":"PAVO HOLDINGS LTD","role":"liquidator of","share":null},{"depth":1,"from":"f3a9a3c2-3ee2-5beb-b419-2f1b571fbbfd","fromName":"ANDREAS TSERNI","to":"ec8a3040-db0c-59d6-8a9b-1c241a88502b","toName":"PAVO HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"f3a9a3c2-3ee2-5beb-b419-2f1b571fbbfd","fromName":"ANDREAS TSERNI","to":"ec8a3040-db0c-59d6-8a9b-1c241a88502b","toName":"PAVO HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"f3a9a3c2-3ee2-5beb-b419-2f1b571fbbfd","fromName":"ANDREAS TSERNI","to":"ec8a3040-db0c-59d6-8a9b-1c241a88502b","toName":"PAVO HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"ec8a3040-db0c-59d6-8a9b-1c241a88502b","toName":"PAVO HOLDINGS 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/55047761"}],"source":"corpus"}