{"entity":{"id":"5ac64dc2-68ca-58da-8d70-f0f2564cbfdc","name":"PROSPECT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034761","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"9adf50b8-faa9-5afa-b8a1-b2155a8efe99","name":"PROSPECT HOLDINGS LIMITED","jurisdiction":"MT","identifier":"lei:25490089DFZ211RFDA52","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5d4d82c-5c14-5a67-a960-c17b3d943663","name":"F & F TRUST SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"5ac64dc2-68ca-58da-8d70-f0f2564cbfdc","toName":"PROSPECT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"5ac64dc2-68ca-58da-8d70-f0f2564cbfdc","toName":"PROSPECT HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"5ac64dc2-68ca-58da-8d70-f0f2564cbfdc","toName":"PROSPECT HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d5d4d82c-5c14-5a67-a960-c17b3d943663","fromName":"F & F TRUST SERVICES LTD.","to":"5ac64dc2-68ca-58da-8d70-f0f2564cbfdc","toName":"PROSPECT HOLDINGS 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/55034761"}],"source":"corpus"}