{"entity":{"id":"b62f4054-c01f-52f7-bbd9-29691b628e81","name":"Promos Investment Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052950","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"918546d0-f845-5c4b-b402-47209a94686b","name":"ANNA PRITSKER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","name":"OLGA DITZEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","name":"OLGA DITZEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"154b6da1-f161-58ea-9ab1-a01e472dbcac","name":"3A FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"918546d0-f845-5c4b-b402-47209a94686b","fromName":"ANNA PRITSKER","to":"b62f4054-c01f-52f7-bbd9-29691b628e81","toName":"Promos Investment Limited","role":"secretary of","share":null},{"depth":1,"from":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","fromName":"OLGA DITZEL","to":"b62f4054-c01f-52f7-bbd9-29691b628e81","toName":"Promos Investment Limited","role":"director of","share":null},{"depth":1,"from":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","fromName":"OLGA DITZEL","to":"b62f4054-c01f-52f7-bbd9-29691b628e81","toName":"Promos Investment Limited","role":"legal representative of","share":null},{"depth":1,"from":"154b6da1-f161-58ea-9ab1-a01e472dbcac","fromName":"3A FIDUCIARY SERVICES LIMITED","to":"b62f4054-c01f-52f7-bbd9-29691b628e81","toName":"Promos Investment 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/55052950"}],"source":"corpus"}