{"entity":{"id":"999b31a6-838e-5465-a499-3d2dc8dc980f","name":"Pro Alliance Corporate Advisory Co. Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040505","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c486f061-0bee-5910-bf23-3a08a6638ab2","name":"NIKKI DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14a62c25-d42f-5673-b4c6-7ec84bf6b457","name":"DAVID BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c486f061-0bee-5910-bf23-3a08a6638ab2","fromName":"NIKKI DIMECH","to":"999b31a6-838e-5465-a499-3d2dc8dc980f","toName":"Pro Alliance Corporate Advisory Co. Ltd","role":"shareholder of","share":null},{"depth":1,"from":"14a62c25-d42f-5673-b4c6-7ec84bf6b457","fromName":"DAVID BORG","to":"999b31a6-838e-5465-a499-3d2dc8dc980f","toName":"Pro Alliance Corporate Advisory Co. 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/55040505"}],"source":"corpus"}