{"entity":{"id":"ea68919f-b97c-53a3-9bfb-2f9d997dc93a","name":"PRUDENTIA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c510a795-6931-56ca-8efd-6e22e8b37edd","name":"KENNETH DEGUARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c510a795-6931-56ca-8efd-6e22e8b37edd","name":"KENNETH DEGUARA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c510a795-6931-56ca-8efd-6e22e8b37edd","name":"KENNETH DEGUARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c510a795-6931-56ca-8efd-6e22e8b37edd","name":"KENNETH DEGUARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c510a795-6931-56ca-8efd-6e22e8b37edd","fromName":"KENNETH DEGUARA","to":"ea68919f-b97c-53a3-9bfb-2f9d997dc93a","toName":"PRUDENTIA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c510a795-6931-56ca-8efd-6e22e8b37edd","fromName":"KENNETH DEGUARA","to":"ea68919f-b97c-53a3-9bfb-2f9d997dc93a","toName":"PRUDENTIA INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c510a795-6931-56ca-8efd-6e22e8b37edd","fromName":"KENNETH DEGUARA","to":"ea68919f-b97c-53a3-9bfb-2f9d997dc93a","toName":"PRUDENTIA INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c510a795-6931-56ca-8efd-6e22e8b37edd","fromName":"KENNETH DEGUARA","to":"ea68919f-b97c-53a3-9bfb-2f9d997dc93a","toName":"PRUDENTIA INVESTMENTS 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/55070385"}],"source":"corpus"}