{"entity":{"id":"992d8a59-1ea4-5192-9c25-3ef8e334a0a1","name":"PROJECT DEVELOPMENT INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016270","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5b4ccb28-57bf-5b8f-a181-5c540ff526f5","name":"SANDRA ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb72635f-45bf-58b9-a6cb-d1eab0fb73c1","name":"ALEXANDER ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eb72635f-45bf-58b9-a6cb-d1eab0fb73c1","name":"ALEXANDER ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb72635f-45bf-58b9-a6cb-d1eab0fb73c1","name":"ALEXANDER ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b4ccb28-57bf-5b8f-a181-5c540ff526f5","fromName":"SANDRA ATTARD","to":"992d8a59-1ea4-5192-9c25-3ef8e334a0a1","toName":"PROJECT DEVELOPMENT INTERNATIONAL LTD","role":"secretary of","share":null},{"depth":1,"from":"eb72635f-45bf-58b9-a6cb-d1eab0fb73c1","fromName":"ALEXANDER ATTARD","to":"992d8a59-1ea4-5192-9c25-3ef8e334a0a1","toName":"PROJECT DEVELOPMENT INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"eb72635f-45bf-58b9-a6cb-d1eab0fb73c1","fromName":"ALEXANDER ATTARD","to":"992d8a59-1ea4-5192-9c25-3ef8e334a0a1","toName":"PROJECT DEVELOPMENT INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"eb72635f-45bf-58b9-a6cb-d1eab0fb73c1","fromName":"ALEXANDER ATTARD","to":"992d8a59-1ea4-5192-9c25-3ef8e334a0a1","toName":"PROJECT DEVELOPMENT INTERNATIONAL LTD","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/55016270"}],"source":"corpus"}