{"entity":{"id":"55cfa204-5e56-5886-949b-cb58468966c7","name":"PRETIUM CAPITAL HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074333","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"f507fb6e-625f-5581-8b1b-15585d83b15c","name":"PRETIUM CAPITAL HOLDINGS LTD","jurisdiction":"MT","identifier":"lei:5493000HDD4DW33RCG98","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d1cb8acc-dc46-5daf-885b-e64c3c3215e2","name":"Joseph Xuereb","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1cb8acc-dc46-5daf-885b-e64c3c3215e2","name":"Joseph Xuereb","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6274c26a-9479-54af-bd1d-ca23467df356","name":"BENJAMIN MAX PHILIPP KULLMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6274c26a-9479-54af-bd1d-ca23467df356","name":"BENJAMIN MAX PHILIPP KULLMANN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6274c26a-9479-54af-bd1d-ca23467df356","name":"BENJAMIN MAX PHILIPP KULLMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6694c32f-07b1-5498-a8a2-371644519b9e","name":"BENJAMIN KULLMANN STIFTUNG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1cb8acc-dc46-5daf-885b-e64c3c3215e2","fromName":"Joseph Xuereb","to":"55cfa204-5e56-5886-949b-cb58468966c7","toName":"PRETIUM CAPITAL HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"d1cb8acc-dc46-5daf-885b-e64c3c3215e2","fromName":"Joseph Xuereb","to":"55cfa204-5e56-5886-949b-cb58468966c7","toName":"PRETIUM CAPITAL HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"6274c26a-9479-54af-bd1d-ca23467df356","fromName":"BENJAMIN MAX PHILIPP KULLMANN","to":"55cfa204-5e56-5886-949b-cb58468966c7","toName":"PRETIUM CAPITAL HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"6274c26a-9479-54af-bd1d-ca23467df356","fromName":"BENJAMIN MAX PHILIPP KULLMANN","to":"55cfa204-5e56-5886-949b-cb58468966c7","toName":"PRETIUM CAPITAL HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"6274c26a-9479-54af-bd1d-ca23467df356","fromName":"BENJAMIN MAX PHILIPP KULLMANN","to":"55cfa204-5e56-5886-949b-cb58468966c7","toName":"PRETIUM CAPITAL HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"6694c32f-07b1-5498-a8a2-371644519b9e","fromName":"BENJAMIN KULLMANN STIFTUNG","to":"55cfa204-5e56-5886-949b-cb58468966c7","toName":"PRETIUM CAPITAL HOLDINGS LTD","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/55074333"}],"source":"corpus"}