{"entity":{"id":"64b700c8-e8b6-5cf3-9c7f-a7f5fdd32245","name":"P.R. HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023634","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"96a8df59-3815-53ac-b586-14a7ee616b02","name":"PATRICK DALLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"96a8df59-3815-53ac-b586-14a7ee616b02","name":"PATRICK DALLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"96a8df59-3815-53ac-b586-14a7ee616b02","name":"PATRICK DALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96a8df59-3815-53ac-b586-14a7ee616b02","name":"PATRICK DALLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"986b753b-900a-5918-b14b-711f32d8e674","name":"RAYMOND CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"986b753b-900a-5918-b14b-711f32d8e674","name":"RAYMOND CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"986b753b-900a-5918-b14b-711f32d8e674","name":"RAYMOND CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96a8df59-3815-53ac-b586-14a7ee616b02","fromName":"PATRICK DALLI","to":"64b700c8-e8b6-5cf3-9c7f-a7f5fdd32245","toName":"P.R. HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"96a8df59-3815-53ac-b586-14a7ee616b02","fromName":"PATRICK DALLI","to":"64b700c8-e8b6-5cf3-9c7f-a7f5fdd32245","toName":"P.R. HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"96a8df59-3815-53ac-b586-14a7ee616b02","fromName":"PATRICK DALLI","to":"64b700c8-e8b6-5cf3-9c7f-a7f5fdd32245","toName":"P.R. HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"96a8df59-3815-53ac-b586-14a7ee616b02","fromName":"PATRICK DALLI","to":"64b700c8-e8b6-5cf3-9c7f-a7f5fdd32245","toName":"P.R. HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"986b753b-900a-5918-b14b-711f32d8e674","fromName":"RAYMOND CASSAR","to":"64b700c8-e8b6-5cf3-9c7f-a7f5fdd32245","toName":"P.R. HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"986b753b-900a-5918-b14b-711f32d8e674","fromName":"RAYMOND CASSAR","to":"64b700c8-e8b6-5cf3-9c7f-a7f5fdd32245","toName":"P.R. HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"986b753b-900a-5918-b14b-711f32d8e674","fromName":"RAYMOND CASSAR","to":"64b700c8-e8b6-5cf3-9c7f-a7f5fdd32245","toName":"P.R. 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/55023634"}],"source":"corpus"}