{"entity":{"id":"c6fcaafd-c79e-5dd4-a840-3f73f812362f","name":"PROACTIVE DESIGN ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10181666","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dcc95753-5220-53c5-a80c-031e8da2e81b","name":"PROFESSIONAL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f3161b7-f9e9-5dc1-b03e-f4651dd2487e","name":"PROFESSIONAL HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"102f7412-1410-58fb-8b0c-e3556397b27b","name":"BLA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6c9b40d-e52d-56b8-be94-d05ecfc55afd","name":"HANSARD MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcc95753-5220-53c5-a80c-031e8da2e81b","fromName":"PROFESSIONAL NOMINEES LIMITED","to":"c6fcaafd-c79e-5dd4-a840-3f73f812362f","toName":"PROACTIVE DESIGN ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f3161b7-f9e9-5dc1-b03e-f4651dd2487e","fromName":"PROFESSIONAL HOLDINGS LIMITED","to":"c6fcaafd-c79e-5dd4-a840-3f73f812362f","toName":"PROACTIVE DESIGN ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"102f7412-1410-58fb-8b0c-e3556397b27b","fromName":"BLA LIMITED","to":"c6fcaafd-c79e-5dd4-a840-3f73f812362f","toName":"PROACTIVE DESIGN ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c6c9b40d-e52d-56b8-be94-d05ecfc55afd","fromName":"HANSARD MANAGEMENT SERVICES LIMITED","to":"c6fcaafd-c79e-5dd4-a840-3f73f812362f","toName":"PROACTIVE DESIGN ASSOCIATES 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/10181666"}],"source":"corpus"}