{"entity":{"id":"b024d02d-fe1d-52a1-8c9d-824627286e98","name":"PROSERV PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004441","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c456676e-c80c-596c-9ace-79ea1d3648e5","name":"FRANCO PRIVITELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","name":"ROBERT TUFIGNO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","name":"ROBERT TUFIGNO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","name":"ROBERT TUFIGNO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","name":"ROBERT TUFIGNO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c456676e-c80c-596c-9ace-79ea1d3648e5","fromName":"FRANCO PRIVITELLI","to":"b024d02d-fe1d-52a1-8c9d-824627286e98","toName":"PROSERV PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","fromName":"ROBERT TUFIGNO","to":"b024d02d-fe1d-52a1-8c9d-824627286e98","toName":"PROSERV PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","fromName":"ROBERT TUFIGNO","to":"b024d02d-fe1d-52a1-8c9d-824627286e98","toName":"PROSERV PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","fromName":"ROBERT TUFIGNO","to":"b024d02d-fe1d-52a1-8c9d-824627286e98","toName":"PROSERV PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","fromName":"ROBERT TUFIGNO","to":"b024d02d-fe1d-52a1-8c9d-824627286e98","toName":"PROSERV PROPERTIES 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/55004441"}],"source":"corpus"}