{"entity":{"id":"f7b4af18-5630-5d06-bd1e-e1952fa42bbd","name":"panLegis Holdings Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"20814e67-d945-5430-896f-6198d0679839","name":"panLegis (Malta) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a140def9-f94a-5d3f-8393-7057596111d7","name":"CONLEGIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6b0b284-7b20-52b6-8cad-6d60fa406251","name":"PHONEXICA 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/56082307"}],"source":"corpus"}