{"entity":{"id":"ec380140-17ef-5b62-994c-7621b634f4e3","name":"PRESTIGE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018319","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"806a6de9-d6e1-520c-a42b-4590052f5906","name":"CLAUDINE MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"236722f0-2708-51ac-afa0-2e8e110ddbd6","name":"HELGA GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"236722f0-2708-51ac-afa0-2e8e110ddbd6","name":"HELGA GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"806a6de9-d6e1-520c-a42b-4590052f5906","fromName":"CLAUDINE MUSCAT","to":"ec380140-17ef-5b62-994c-7621b634f4e3","toName":"PRESTIGE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"236722f0-2708-51ac-afa0-2e8e110ddbd6","fromName":"HELGA GALEA","to":"ec380140-17ef-5b62-994c-7621b634f4e3","toName":"PRESTIGE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"236722f0-2708-51ac-afa0-2e8e110ddbd6","fromName":"HELGA GALEA","to":"ec380140-17ef-5b62-994c-7621b634f4e3","toName":"PRESTIGE INVESTMENTS LIMITED","role":"secretary 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/55018319"}],"source":"corpus"}