{"entity":{"id":"e3a3fca2-53f9-5a51-b51c-993e2bfb84a9","name":"PRO - V LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026442","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e8990582-a56d-569e-961d-8dc9b825aa6c","name":"RODERICK GRIXTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e8990582-a56d-569e-961d-8dc9b825aa6c","name":"RODERICK GRIXTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8990582-a56d-569e-961d-8dc9b825aa6c","name":"RODERICK GRIXTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2800f2b4-cf8f-5d52-ae6d-f05e7b217eab","name":"VICTOR GRIXTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2800f2b4-cf8f-5d52-ae6d-f05e7b217eab","name":"VICTOR GRIXTI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"36aa50eb-d6a9-5346-a7ae-e554836feb33","name":"MARIOSA GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1632c736-fcf2-56fc-a5eb-b9a1b68db515","name":"RONALD ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1632c736-fcf2-56fc-a5eb-b9a1b68db515","name":"RONALD ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffa9898c-f5e1-541b-81ed-e4a196192662","name":"PIERRE CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffa9898c-f5e1-541b-81ed-e4a196192662","name":"PIERRE CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8990582-a56d-569e-961d-8dc9b825aa6c","fromName":"RODERICK GRIXTI","to":"e3a3fca2-53f9-5a51-b51c-993e2bfb84a9","toName":"PRO - V LTD.","role":"director of","share":null},{"depth":1,"from":"e8990582-a56d-569e-961d-8dc9b825aa6c","fromName":"RODERICK GRIXTI","to":"e3a3fca2-53f9-5a51-b51c-993e2bfb84a9","toName":"PRO - V LTD.","role":"secretary of","share":null},{"depth":1,"from":"e8990582-a56d-569e-961d-8dc9b825aa6c","fromName":"RODERICK GRIXTI","to":"e3a3fca2-53f9-5a51-b51c-993e2bfb84a9","toName":"PRO - V LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2800f2b4-cf8f-5d52-ae6d-f05e7b217eab","fromName":"VICTOR GRIXTI","to":"e3a3fca2-53f9-5a51-b51c-993e2bfb84a9","toName":"PRO - V LTD.","role":"director of","share":null},{"depth":1,"from":"2800f2b4-cf8f-5d52-ae6d-f05e7b217eab","fromName":"VICTOR GRIXTI","to":"e3a3fca2-53f9-5a51-b51c-993e2bfb84a9","toName":"PRO - V LTD.","role":"shareholder of","share":null},{"depth":1,"from":"36aa50eb-d6a9-5346-a7ae-e554836feb33","fromName":"MARIOSA GALEA","to":"e3a3fca2-53f9-5a51-b51c-993e2bfb84a9","toName":"PRO - V LTD.","role":"liquidator of","share":null},{"depth":1,"from":"1632c736-fcf2-56fc-a5eb-b9a1b68db515","fromName":"RONALD ATTARD","to":"e3a3fca2-53f9-5a51-b51c-993e2bfb84a9","toName":"PRO - V LTD.","role":"director of","share":null},{"depth":1,"from":"1632c736-fcf2-56fc-a5eb-b9a1b68db515","fromName":"RONALD ATTARD","to":"e3a3fca2-53f9-5a51-b51c-993e2bfb84a9","toName":"PRO - V LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ffa9898c-f5e1-541b-81ed-e4a196192662","fromName":"PIERRE CARUANA","to":"e3a3fca2-53f9-5a51-b51c-993e2bfb84a9","toName":"PRO - V LTD.","role":"director of","share":null},{"depth":1,"from":"ffa9898c-f5e1-541b-81ed-e4a196192662","fromName":"PIERRE CARUANA","to":"e3a3fca2-53f9-5a51-b51c-993e2bfb84a9","toName":"PRO - V LTD.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55026442"}],"source":"corpus"}