{"entity":{"id":"5679d088-2fe3-566f-841d-153ad983a093","name":"GOLD PRIME INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074178","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d651a94e-f3f3-5720-954f-9c26608330b2","name":"CONRAD BORG MANCHE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d651a94e-f3f3-5720-954f-9c26608330b2","name":"CONRAD BORG MANCHE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d651a94e-f3f3-5720-954f-9c26608330b2","name":"CONRAD BORG MANCHE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f74ed72f-3f4e-5cea-8f3d-c0bd1f5447b6","name":"AAD Holding Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d651a94e-f3f3-5720-954f-9c26608330b2","fromName":"CONRAD BORG MANCHE","to":"5679d088-2fe3-566f-841d-153ad983a093","toName":"GOLD PRIME INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"d651a94e-f3f3-5720-954f-9c26608330b2","fromName":"CONRAD BORG MANCHE","to":"5679d088-2fe3-566f-841d-153ad983a093","toName":"GOLD PRIME INVESTMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d651a94e-f3f3-5720-954f-9c26608330b2","fromName":"CONRAD BORG MANCHE","to":"5679d088-2fe3-566f-841d-153ad983a093","toName":"GOLD PRIME INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f74ed72f-3f4e-5cea-8f3d-c0bd1f5447b6","fromName":"AAD Holding Limited","to":"5679d088-2fe3-566f-841d-153ad983a093","toName":"GOLD PRIME INVESTMENT 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/55074178"}],"source":"corpus"}