{"entity":{"id":"e6132e8d-5a9f-5d68-bb37-0aa575202c8c","name":"PRIME LOGISTICS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056218","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"eb15b5c7-2ac4-5dbe-8389-dd4d1564bc26","name":"IVAN PORTANIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae9d1070-3d8d-5599-9683-658fd40c8fd7","name":"Gabriele Theresia Bugeja Kaufmann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3046967-331b-5c54-8fbd-935137f3909f","name":"RAYMOND BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3046967-331b-5c54-8fbd-935137f3909f","name":"RAYMOND BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3046967-331b-5c54-8fbd-935137f3909f","name":"RAYMOND BUGEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb15b5c7-2ac4-5dbe-8389-dd4d1564bc26","fromName":"IVAN PORTANIER","to":"e6132e8d-5a9f-5d68-bb37-0aa575202c8c","toName":"PRIME LOGISTICS LTD","role":"secretary of","share":null},{"depth":1,"from":"ae9d1070-3d8d-5599-9683-658fd40c8fd7","fromName":"Gabriele Theresia Bugeja Kaufmann","to":"e6132e8d-5a9f-5d68-bb37-0aa575202c8c","toName":"PRIME LOGISTICS LTD","role":"shareholder of","share":null},{"depth":1,"from":"e3046967-331b-5c54-8fbd-935137f3909f","fromName":"RAYMOND BUGEJA","to":"e6132e8d-5a9f-5d68-bb37-0aa575202c8c","toName":"PRIME LOGISTICS LTD","role":"director of","share":null},{"depth":1,"from":"e3046967-331b-5c54-8fbd-935137f3909f","fromName":"RAYMOND BUGEJA","to":"e6132e8d-5a9f-5d68-bb37-0aa575202c8c","toName":"PRIME LOGISTICS LTD","role":"legal representative of","share":null},{"depth":1,"from":"e3046967-331b-5c54-8fbd-935137f3909f","fromName":"RAYMOND BUGEJA","to":"e6132e8d-5a9f-5d68-bb37-0aa575202c8c","toName":"PRIME LOGISTICS 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/55056218"}],"source":"corpus"}