{"entity":{"id":"5d3657bc-9c6d-5343-b458-45dd1dc3c9e9","name":"PRIFOLIO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045355","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7e014679-193f-57ea-a192-5bde833e3727","name":"SACTURIE GROUP HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"76dbb5c1-f245-5066-8807-1f934e9c9c02","name":"CAMILLE HYCINTH CRICHTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"76dbb5c1-f245-5066-8807-1f934e9c9c02","name":"CAMILLE HYCINTH CRICHTON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e014679-193f-57ea-a192-5bde833e3727","fromName":"SACTURIE GROUP HOLDINGS LIMITED","to":"5d3657bc-9c6d-5343-b458-45dd1dc3c9e9","toName":"PRIFOLIO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"5d3657bc-9c6d-5343-b458-45dd1dc3c9e9","toName":"PRIFOLIO INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"5d3657bc-9c6d-5343-b458-45dd1dc3c9e9","toName":"PRIFOLIO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"76dbb5c1-f245-5066-8807-1f934e9c9c02","fromName":"CAMILLE HYCINTH CRICHTON","to":"5d3657bc-9c6d-5343-b458-45dd1dc3c9e9","toName":"PRIFOLIO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"76dbb5c1-f245-5066-8807-1f934e9c9c02","fromName":"CAMILLE HYCINTH CRICHTON","to":"5d3657bc-9c6d-5343-b458-45dd1dc3c9e9","toName":"PRIFOLIO INVESTMENTS LIMITED","role":"legal representative 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/55045355"}],"source":"corpus"}