{"entity":{"id":"35f51731-f402-5b2e-897c-2df328f80e26","name":"PRIMA DONNA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020226","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4e937e90-d964-5caa-8f2a-d7c42397465f","name":"AUGUST F SPRENG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","name":"EDWARD ENGERER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"626e7e96-3f6a-5049-8dc6-34647e614abb","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e937e90-d964-5caa-8f2a-d7c42397465f","fromName":"AUGUST F SPRENG","to":"35f51731-f402-5b2e-897c-2df328f80e26","toName":"PRIMA DONNA LIMITED","role":"director of","share":null},{"depth":1,"from":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","fromName":"EDWARD ENGERER","to":"35f51731-f402-5b2e-897c-2df328f80e26","toName":"PRIMA DONNA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"626e7e96-3f6a-5049-8dc6-34647e614abb","fromName":"SOVEREIGN TRUST (MALTA) LIMITED","to":"35f51731-f402-5b2e-897c-2df328f80e26","toName":"PRIMA DONNA LIMITED","role":"shareholder 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/55020226"}],"source":"corpus"}