{"entity":{"id":"93703042-3fad-5e04-9f86-ebe13dda18b3","name":"PROENERGY SOLUTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057308","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"80986062-1836-5a10-a1d8-4b79a077c0ba","name":"BRIAN TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80986062-1836-5a10-a1d8-4b79a077c0ba","name":"BRIAN TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"80986062-1836-5a10-a1d8-4b79a077c0ba","name":"BRIAN TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80986062-1836-5a10-a1d8-4b79a077c0ba","name":"BRIAN TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea7b9205-bcf7-5dd5-9df0-0d79f34b8ece","name":"ROMINA TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"80986062-1836-5a10-a1d8-4b79a077c0ba","fromName":"BRIAN TABONE","to":"93703042-3fad-5e04-9f86-ebe13dda18b3","toName":"PROENERGY SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"80986062-1836-5a10-a1d8-4b79a077c0ba","fromName":"BRIAN TABONE","to":"93703042-3fad-5e04-9f86-ebe13dda18b3","toName":"PROENERGY SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"80986062-1836-5a10-a1d8-4b79a077c0ba","fromName":"BRIAN TABONE","to":"93703042-3fad-5e04-9f86-ebe13dda18b3","toName":"PROENERGY SOLUTIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"80986062-1836-5a10-a1d8-4b79a077c0ba","fromName":"BRIAN TABONE","to":"93703042-3fad-5e04-9f86-ebe13dda18b3","toName":"PROENERGY SOLUTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea7b9205-bcf7-5dd5-9df0-0d79f34b8ece","fromName":"ROMINA TABONE","to":"93703042-3fad-5e04-9f86-ebe13dda18b3","toName":"PROENERGY SOLUTIONS LIMITED","role":"shareholder 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/55057308"}],"source":"corpus"}