{"entity":{"id":"63e3632b-1f28-57d2-860e-21c03be00586","name":"PRINZ DISTRIBUTORS CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012785","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f67232ce-eda3-588a-853f-86fb9b1b4ef7","name":"MICHAEL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f67232ce-eda3-588a-853f-86fb9b1b4ef7","name":"MICHAEL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f67232ce-eda3-588a-853f-86fb9b1b4ef7","name":"MICHAEL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"491e8862-bc66-5caa-9cf2-65c05a86b43f","name":"PRINZ INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f67232ce-eda3-588a-853f-86fb9b1b4ef7","fromName":"MICHAEL BALDACCHINO","to":"63e3632b-1f28-57d2-860e-21c03be00586","toName":"PRINZ DISTRIBUTORS CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"f67232ce-eda3-588a-853f-86fb9b1b4ef7","fromName":"MICHAEL BALDACCHINO","to":"63e3632b-1f28-57d2-860e-21c03be00586","toName":"PRINZ DISTRIBUTORS CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f67232ce-eda3-588a-853f-86fb9b1b4ef7","fromName":"MICHAEL BALDACCHINO","to":"63e3632b-1f28-57d2-860e-21c03be00586","toName":"PRINZ DISTRIBUTORS CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"491e8862-bc66-5caa-9cf2-65c05a86b43f","fromName":"PRINZ INTERNATIONAL LIMITED","to":"63e3632b-1f28-57d2-860e-21c03be00586","toName":"PRINZ DISTRIBUTORS CO. 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/55012785"}],"source":"corpus"}