{"entity":{"id":"a1e0b0cb-5e88-53f8-a91d-a34e4f3f2896","name":"PROUD INVESTMENTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10123488","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0a139a14-1f2f-5aa6-9433-325ae8e578cd","name":"GENERAL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f17ae060-11e8-592a-a1e2-0124cfb9586c","name":"CIRCLE TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a139a14-1f2f-5aa6-9433-325ae8e578cd","fromName":"GENERAL NOMINEES LIMITED","to":"a1e0b0cb-5e88-53f8-a91d-a34e4f3f2896","toName":"PROUD INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f17ae060-11e8-592a-a1e2-0124cfb9586c","fromName":"CIRCLE TRUST LIMITED","to":"a1e0b0cb-5e88-53f8-a91d-a34e4f3f2896","toName":"PROUD INVESTMENTS GROUP 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/10123488"}],"source":"corpus"}