{"entity":{"id":"e66ffcbe-1071-5ec9-9229-925adcf27a87","name":"PRADO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"21b8faff-dc76-5087-a8cc-8a6efbba2e7b","name":"MARK GAFFARENA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21b8faff-dc76-5087-a8cc-8a6efbba2e7b","name":"MARK GAFFARENA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"21b8faff-dc76-5087-a8cc-8a6efbba2e7b","name":"MARK GAFFARENA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6595faf6-9a24-5925-a690-6eb40e391c51","name":"GAFFARENA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21b8faff-dc76-5087-a8cc-8a6efbba2e7b","fromName":"MARK GAFFARENA","to":"e66ffcbe-1071-5ec9-9229-925adcf27a87","toName":"PRADO LIMITED","role":"director of","share":null},{"depth":1,"from":"21b8faff-dc76-5087-a8cc-8a6efbba2e7b","fromName":"MARK GAFFARENA","to":"e66ffcbe-1071-5ec9-9229-925adcf27a87","toName":"PRADO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"21b8faff-dc76-5087-a8cc-8a6efbba2e7b","fromName":"MARK GAFFARENA","to":"e66ffcbe-1071-5ec9-9229-925adcf27a87","toName":"PRADO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6595faf6-9a24-5925-a690-6eb40e391c51","fromName":"GAFFARENA HOLDINGS LIMITED","to":"e66ffcbe-1071-5ec9-9229-925adcf27a87","toName":"PRADO 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/55037912"}],"source":"corpus"}