{"entity":{"id":"06c5cbb5-da6a-5d09-9cbf-349b335d592e","name":"PROMOTIONAL EVENTS ORGANIZATIONS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002312","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a3fb526-6edc-51dd-a2c9-d56d7ef46abb","name":"MICHAEL TANTI DOUGALL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b44aa56-bbe6-5b35-8c06-8c049b20c3e2","name":"BENJAMIN ZAFFARESE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a3fb526-6edc-51dd-a2c9-d56d7ef46abb","fromName":"MICHAEL TANTI DOUGALL","to":"06c5cbb5-da6a-5d09-9cbf-349b335d592e","toName":"PROMOTIONAL EVENTS ORGANIZATIONS LTD","role":"secretary of","share":null},{"depth":1,"from":"6b44aa56-bbe6-5b35-8c06-8c049b20c3e2","fromName":"BENJAMIN ZAFFARESE","to":"06c5cbb5-da6a-5d09-9cbf-349b335d592e","toName":"PROMOTIONAL EVENTS ORGANIZATIONS LTD","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/55002312"}],"source":"corpus"}