{"entity":{"id":"8311c2d6-249a-5728-94c5-e841e6f09fe1","name":"PRINVEST HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045796","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e7d6e0a0-a4bf-559e-ac49-fb96294f281b","name":"CHARMAINE XERRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e7d6e0a0-a4bf-559e-ac49-fb96294f281b","name":"CHARMAINE XERRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e7d6e0a0-a4bf-559e-ac49-fb96294f281b","name":"CHARMAINE XERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c57f2da8-993b-5fdf-9fb2-959c01d7ab39","name":"EDUARDO NUNES RODRIGUES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2409e7a8-ce79-50f6-9497-b30162ec821f","name":"PETER MITTERLEHNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2409e7a8-ce79-50f6-9497-b30162ec821f","name":"PETER MITTERLEHNER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7d6e0a0-a4bf-559e-ac49-fb96294f281b","fromName":"CHARMAINE XERRI","to":"8311c2d6-249a-5728-94c5-e841e6f09fe1","toName":"PRINVEST HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"e7d6e0a0-a4bf-559e-ac49-fb96294f281b","fromName":"CHARMAINE XERRI","to":"8311c2d6-249a-5728-94c5-e841e6f09fe1","toName":"PRINVEST HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e7d6e0a0-a4bf-559e-ac49-fb96294f281b","fromName":"CHARMAINE XERRI","to":"8311c2d6-249a-5728-94c5-e841e6f09fe1","toName":"PRINVEST HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"8311c2d6-249a-5728-94c5-e841e6f09fe1","toName":"PRINVEST HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c57f2da8-993b-5fdf-9fb2-959c01d7ab39","fromName":"EDUARDO NUNES RODRIGUES","to":"8311c2d6-249a-5728-94c5-e841e6f09fe1","toName":"PRINVEST HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2409e7a8-ce79-50f6-9497-b30162ec821f","fromName":"PETER MITTERLEHNER","to":"8311c2d6-249a-5728-94c5-e841e6f09fe1","toName":"PRINVEST HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"2409e7a8-ce79-50f6-9497-b30162ec821f","fromName":"PETER MITTERLEHNER","to":"8311c2d6-249a-5728-94c5-e841e6f09fe1","toName":"PRINVEST HOLDING LIMITED","role":"legal representative 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/55045796"}],"source":"corpus"}