{"entity":{"id":"fee3049f-5b69-59c5-8dce-120d28b7ac3c","name":"PANAY SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e216713c-8bfc-5773-9c80-d3641715ef0e","name":"THOMAS LUCAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd230092-9c72-51e4-b5a5-807061ef2d79","name":"HEINZDIETER CZECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e216713c-8bfc-5773-9c80-d3641715ef0e","fromName":"THOMAS LUCAS","to":"fee3049f-5b69-59c5-8dce-120d28b7ac3c","toName":"PANAY SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"dd230092-9c72-51e4-b5a5-807061ef2d79","fromName":"HEINZDIETER CZECH","to":"fee3049f-5b69-59c5-8dce-120d28b7ac3c","toName":"PANAY SHIPPING COMPANY LIMITED","role":"director 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/55018231"}],"source":"corpus"}