{"entity":{"id":"8dd2ef46-67e6-5098-b6a1-accf17a2d5a8","name":"PROMAX INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"178f5ee1-6b8d-5446-ba60-d76369f0c96c","name":"EDGAR URPANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"178f5ee1-6b8d-5446-ba60-d76369f0c96c","name":"EDGAR URPANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"178f5ee1-6b8d-5446-ba60-d76369f0c96c","fromName":"EDGAR URPANI","to":"8dd2ef46-67e6-5098-b6a1-accf17a2d5a8","toName":"PROMAX INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"178f5ee1-6b8d-5446-ba60-d76369f0c96c","fromName":"EDGAR URPANI","to":"8dd2ef46-67e6-5098-b6a1-accf17a2d5a8","toName":"PROMAX INTERNATIONAL LIMITED","role":"secretary of","share":null}]},"risk":{"level":"MED","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/55024172"}],"source":"corpus"}