{"entity":{"id":"7715ebda-e598-5061-8309-bab0a61eb1d3","name":"PROMOTRIS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010088","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e39c90c4-eb88-570c-ad50-7711a180bd52","name":"PATRICK CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5fe95bd-8a5b-5113-bfde-ae4f57d4beb4","name":"CHRISTOPHER BIANCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5fe95bd-8a5b-5113-bfde-ae4f57d4beb4","name":"CHRISTOPHER BIANCO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5fe95bd-8a5b-5113-bfde-ae4f57d4beb4","name":"CHRISTOPHER BIANCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5fe95bd-8a5b-5113-bfde-ae4f57d4beb4","name":"CHRISTOPHER BIANCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f513fe5-38a7-54e2-99f3-e04f844253ed","name":"ALFRED J BIANCO BONACI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e39c90c4-eb88-570c-ad50-7711a180bd52","fromName":"PATRICK CAMILLERI","to":"7715ebda-e598-5061-8309-bab0a61eb1d3","toName":"PROMOTRIS COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e5fe95bd-8a5b-5113-bfde-ae4f57d4beb4","fromName":"CHRISTOPHER BIANCO","to":"7715ebda-e598-5061-8309-bab0a61eb1d3","toName":"PROMOTRIS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e5fe95bd-8a5b-5113-bfde-ae4f57d4beb4","fromName":"CHRISTOPHER BIANCO","to":"7715ebda-e598-5061-8309-bab0a61eb1d3","toName":"PROMOTRIS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e5fe95bd-8a5b-5113-bfde-ae4f57d4beb4","fromName":"CHRISTOPHER BIANCO","to":"7715ebda-e598-5061-8309-bab0a61eb1d3","toName":"PROMOTRIS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e5fe95bd-8a5b-5113-bfde-ae4f57d4beb4","fromName":"CHRISTOPHER BIANCO","to":"7715ebda-e598-5061-8309-bab0a61eb1d3","toName":"PROMOTRIS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f513fe5-38a7-54e2-99f3-e04f844253ed","fromName":"ALFRED J BIANCO BONACI","to":"7715ebda-e598-5061-8309-bab0a61eb1d3","toName":"PROMOTRIS COMPANY 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/55010088"}],"source":"corpus"}