{"entity":{"id":"d36f240e-17b2-5ca5-8e41-cc5abf20d824","name":"Progress Group Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"CW","identifier":"icij:icijol-218615","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"95036a92-7b88-550d-a6dc-9e42cdae9311","name":"Nova Trust N.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb7018d1-5c0e-580c-a71e-994889781b56","name":"Progress Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95036a92-7b88-550d-a6dc-9e42cdae9311","fromName":"Nova Trust N.V.","to":"d36f240e-17b2-5ca5-8e41-cc5abf20d824","toName":"Progress Group Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"d36f240e-17b2-5ca5-8e41-cc5abf20d824","toName":"Progress Group Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"fb7018d1-5c0e-580c-a71e-994889781b56","fromName":"Progress Trust","to":"d36f240e-17b2-5ca5-8e41-cc5abf20d824","toName":"Progress Group Holdings 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/218615"}],"source":"corpus"}