{"entity":{"id":"2e9423f0-eacb-56b9-8f6e-b293647bf4f1","name":"PRIME EMERGING FUND SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087629","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"37776619-3d45-539b-99f6-66e9b17741ec","name":"DAVID GRISCTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"37776619-3d45-539b-99f6-66e9b17741ec","name":"DAVID GRISCTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c570b2db-55e9-5da1-ae93-8c24db895c80","name":"MAURUS DIETRICH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37776619-3d45-539b-99f6-66e9b17741ec","fromName":"DAVID GRISCTI","to":"2e9423f0-eacb-56b9-8f6e-b293647bf4f1","toName":"PRIME EMERGING FUND SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"37776619-3d45-539b-99f6-66e9b17741ec","fromName":"DAVID GRISCTI","to":"2e9423f0-eacb-56b9-8f6e-b293647bf4f1","toName":"PRIME EMERGING FUND SICAV P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"c570b2db-55e9-5da1-ae93-8c24db895c80","fromName":"MAURUS DIETRICH","to":"2e9423f0-eacb-56b9-8f6e-b293647bf4f1","toName":"PRIME EMERGING FUND SICAV P.L.C.","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/55087629"}],"source":"corpus"}