{"entity":{"id":"269642e0-4b5f-53d1-8bd2-9073cd951daf","name":"PROSPERA EUROPE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020433","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b0706e3-1a46-5ea1-a92d-c823a449a4aa","name":"GLOBAL TRUST OU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1395150b-0fd0-5929-a3c6-2439d882eb2d","name":"REVAL KESKUS OU","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ffa02d69-8833-5b23-a6b4-30dfba282d74","name":"OKSANA DALLI KURYACHAYA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"918546d0-f845-5c4b-b402-47209a94686b","name":"ANNA PRITSKER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"918546d0-f845-5c4b-b402-47209a94686b","name":"ANNA PRITSKER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a60b766-68c4-5b39-8649-af532a917d19","name":"Tatyana Cilia","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5a60b766-68c4-5b39-8649-af532a917d19","name":"Tatyana Cilia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31c5675f-c5c1-5dc2-a568-597a02753cf8","name":"PORTA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b0706e3-1a46-5ea1-a92d-c823a449a4aa","fromName":"GLOBAL TRUST OU","to":"269642e0-4b5f-53d1-8bd2-9073cd951daf","toName":"PROSPERA EUROPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1395150b-0fd0-5929-a3c6-2439d882eb2d","fromName":"REVAL KESKUS OU","to":"269642e0-4b5f-53d1-8bd2-9073cd951daf","toName":"PROSPERA EUROPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ffa02d69-8833-5b23-a6b4-30dfba282d74","fromName":"OKSANA DALLI KURYACHAYA","to":"269642e0-4b5f-53d1-8bd2-9073cd951daf","toName":"PROSPERA EUROPE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"918546d0-f845-5c4b-b402-47209a94686b","fromName":"ANNA PRITSKER","to":"269642e0-4b5f-53d1-8bd2-9073cd951daf","toName":"PROSPERA EUROPE LIMITED","role":"director of","share":null},{"depth":1,"from":"918546d0-f845-5c4b-b402-47209a94686b","fromName":"ANNA PRITSKER","to":"269642e0-4b5f-53d1-8bd2-9073cd951daf","toName":"PROSPERA EUROPE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5a60b766-68c4-5b39-8649-af532a917d19","fromName":"Tatyana Cilia","to":"269642e0-4b5f-53d1-8bd2-9073cd951daf","toName":"PROSPERA EUROPE LIMITED","role":"director of","share":null},{"depth":1,"from":"5a60b766-68c4-5b39-8649-af532a917d19","fromName":"Tatyana Cilia","to":"269642e0-4b5f-53d1-8bd2-9073cd951daf","toName":"PROSPERA EUROPE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"31c5675f-c5c1-5dc2-a568-597a02753cf8","fromName":"PORTA HOLDINGS LIMITED","to":"269642e0-4b5f-53d1-8bd2-9073cd951daf","toName":"PROSPERA EUROPE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55020433"}],"source":"corpus"}