{"entity":{"id":"6ebdf1ac-bb3a-56e3-85b3-5d2e2c69b6f9","name":"PROPRIETARY HOLDING TECHNOLOGY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052448","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"5fdf92fd-e372-5a4a-95a2-cee192c0f95a","name":"PROPRIETARY HOLDING TECHNOLOGY LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56084938","registry":"icij_offshoreleaks"},{"id":"cb771a34-2ef2-5ec9-aed8-4f6db81c0720","name":"Proprietary Holding Technology Limited","jurisdiction":"MT","identifier":"lei:529900F18620MVSVTI09","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","name":"CLINT CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"971f121a-c367-52c0-a7c5-14c059d7c39c","name":"ANDRE EDUARDO PIRES MACEDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"971f121a-c367-52c0-a7c5-14c059d7c39c","name":"ANDRE EDUARDO PIRES MACEDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"971f121a-c367-52c0-a7c5-14c059d7c39c","name":"ANDRE EDUARDO PIRES MACEDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","fromName":"CLINT CHETCUTI","to":"6ebdf1ac-bb3a-56e3-85b3-5d2e2c69b6f9","toName":"PROPRIETARY HOLDING TECHNOLOGY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"6ebdf1ac-bb3a-56e3-85b3-5d2e2c69b6f9","toName":"PROPRIETARY HOLDING TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"6ebdf1ac-bb3a-56e3-85b3-5d2e2c69b6f9","toName":"PROPRIETARY HOLDING TECHNOLOGY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"6ebdf1ac-bb3a-56e3-85b3-5d2e2c69b6f9","toName":"PROPRIETARY HOLDING TECHNOLOGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"971f121a-c367-52c0-a7c5-14c059d7c39c","fromName":"ANDRE EDUARDO PIRES MACEDO","to":"6ebdf1ac-bb3a-56e3-85b3-5d2e2c69b6f9","toName":"PROPRIETARY HOLDING TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"971f121a-c367-52c0-a7c5-14c059d7c39c","fromName":"ANDRE EDUARDO PIRES MACEDO","to":"6ebdf1ac-bb3a-56e3-85b3-5d2e2c69b6f9","toName":"PROPRIETARY HOLDING TECHNOLOGY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"971f121a-c367-52c0-a7c5-14c059d7c39c","fromName":"ANDRE EDUARDO PIRES MACEDO","to":"6ebdf1ac-bb3a-56e3-85b3-5d2e2c69b6f9","toName":"PROPRIETARY HOLDING TECHNOLOGY LIMITED","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/55052448"}],"source":"corpus"}