{"entity":{"id":"8ad00758-d79d-5edc-991b-b7e63cd19806","name":"PROVINCE ADVISORY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045615","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"4664edda-1439-5240-89b0-b07cbbdc6305","name":"PROVINCE ADVISORY LTD","jurisdiction":"MT","identifier":"icij:icijol-56083706","registry":"icij_offshoreleaks"},{"id":"e4f6768c-d3da-58ec-8dbf-eebd326b4380","name":"Province Advisory Ltd","jurisdiction":"MT","identifier":"lei:254900I0HS9E56B0ME26","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3124dc63-6c01-56ff-a669-af6105a3a5ea","name":"GUNNAR MAGNUSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3124dc63-6c01-56ff-a669-af6105a3a5ea","name":"GUNNAR MAGNUSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67d5e90b-2fb8-5613-bd32-d3273347418d","name":"STEFAN MAGNUSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"67d5e90b-2fb8-5613-bd32-d3273347418d","name":"STEFAN MAGNUSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67d5e90b-2fb8-5613-bd32-d3273347418d","name":"STEFAN MAGNUSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1b37331-5552-5f79-8b6a-b252cb00f98a","name":"FRANCO BARTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1b37331-5552-5f79-8b6a-b252cb00f98a","name":"FRANCO BARTOLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d1b37331-5552-5f79-8b6a-b252cb00f98a","name":"FRANCO BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbff62ba-8485-5d1a-83ab-a149a89d01e3","name":"LIVING CAPITAL CORPORATE SERVICES LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bbff62ba-8485-5d1a-83ab-a149a89d01e3","name":"LIVING CAPITAL CORPORATE SERVICES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1d6b35d-6a25-548e-a6c4-eb8f9c0e62b3","name":"Smogen Advisory Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3124dc63-6c01-56ff-a669-af6105a3a5ea","fromName":"GUNNAR MAGNUSSON","to":"8ad00758-d79d-5edc-991b-b7e63cd19806","toName":"PROVINCE ADVISORY LTD","role":"director of","share":null},{"depth":1,"from":"3124dc63-6c01-56ff-a669-af6105a3a5ea","fromName":"GUNNAR MAGNUSSON","to":"8ad00758-d79d-5edc-991b-b7e63cd19806","toName":"PROVINCE ADVISORY LTD","role":"legal representative of","share":null},{"depth":1,"from":"67d5e90b-2fb8-5613-bd32-d3273347418d","fromName":"STEFAN MAGNUSSON","to":"8ad00758-d79d-5edc-991b-b7e63cd19806","toName":"PROVINCE ADVISORY LTD","role":"director of","share":null},{"depth":1,"from":"67d5e90b-2fb8-5613-bd32-d3273347418d","fromName":"STEFAN MAGNUSSON","to":"8ad00758-d79d-5edc-991b-b7e63cd19806","toName":"PROVINCE ADVISORY LTD","role":"legal representative of","share":null},{"depth":1,"from":"67d5e90b-2fb8-5613-bd32-d3273347418d","fromName":"STEFAN MAGNUSSON","to":"8ad00758-d79d-5edc-991b-b7e63cd19806","toName":"PROVINCE ADVISORY LTD","role":"shareholder of","share":null},{"depth":1,"from":"d1b37331-5552-5f79-8b6a-b252cb00f98a","fromName":"FRANCO BARTOLO","to":"8ad00758-d79d-5edc-991b-b7e63cd19806","toName":"PROVINCE ADVISORY LTD","role":"director of","share":null},{"depth":1,"from":"d1b37331-5552-5f79-8b6a-b252cb00f98a","fromName":"FRANCO BARTOLO","to":"8ad00758-d79d-5edc-991b-b7e63cd19806","toName":"PROVINCE ADVISORY LTD","role":"legal representative of","share":null},{"depth":1,"from":"d1b37331-5552-5f79-8b6a-b252cb00f98a","fromName":"FRANCO BARTOLO","to":"8ad00758-d79d-5edc-991b-b7e63cd19806","toName":"PROVINCE ADVISORY LTD","role":"secretary of","share":null},{"depth":1,"from":"bbff62ba-8485-5d1a-83ab-a149a89d01e3","fromName":"LIVING CAPITAL CORPORATE SERVICES LTD","to":"8ad00758-d79d-5edc-991b-b7e63cd19806","toName":"PROVINCE ADVISORY LTD","role":"director of","share":null},{"depth":1,"from":"bbff62ba-8485-5d1a-83ab-a149a89d01e3","fromName":"LIVING CAPITAL CORPORATE SERVICES LTD","to":"8ad00758-d79d-5edc-991b-b7e63cd19806","toName":"PROVINCE ADVISORY LTD","role":"legal representative of","share":null},{"depth":1,"from":"d1d6b35d-6a25-548e-a6c4-eb8f9c0e62b3","fromName":"Smogen Advisory Ltd.","to":"8ad00758-d79d-5edc-991b-b7e63cd19806","toName":"PROVINCE ADVISORY 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/55045615"}],"source":"corpus"}