{"entity":{"id":"f5885367-66ef-5b0e-a9f6-1bf24d436583","name":"PENZA CONSTRUCTION LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5cd283ec-7802-56bf-8838-474e4073a7cb","name":"PENZA TARMAC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61388d0f-839b-5fbe-afbf-16dbb97f51ed","name":"TADAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41ba19b2-d0ad-5f66-8d75-d9c286727b34","name":"PENZA CONCRETE SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56085525"}],"source":"corpus"}