{"entity":{"id":"5269cd7b-5412-581f-b5a4-d0f8ecc34279","name":"THE PRIORY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007515","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d45da642-f37e-57e3-a1b4-eee103057647","name":"TIMOTHY AGIUS FERRANTE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d45da642-f37e-57e3-a1b4-eee103057647","name":"TIMOTHY AGIUS FERRANTE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a21e1ca-fdb5-5701-93df-09d396248b53","name":"CHARMAINE AGIUS FERRANTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d45da642-f37e-57e3-a1b4-eee103057647","fromName":"TIMOTHY AGIUS FERRANTE","to":"5269cd7b-5412-581f-b5a4-d0f8ecc34279","toName":"THE PRIORY LIMITED","role":"director of","share":null},{"depth":1,"from":"d45da642-f37e-57e3-a1b4-eee103057647","fromName":"TIMOTHY AGIUS FERRANTE","to":"5269cd7b-5412-581f-b5a4-d0f8ecc34279","toName":"THE PRIORY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8a21e1ca-fdb5-5701-93df-09d396248b53","fromName":"CHARMAINE AGIUS FERRANTE","to":"5269cd7b-5412-581f-b5a4-d0f8ecc34279","toName":"THE PRIORY 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/55007515"}],"source":"corpus"}