{"entity":{"id":"f1d0480a-855b-54f4-a734-06ada34886f4","name":"PROFASHION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"073b2743-86b3-5ca9-bc44-4af3a5fefc2b","name":"FILOMENA SIVE PHYLLI PULE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c86b345b-ac99-5ccc-942c-2a5d46a740ee","name":"SAVIOUR A FERRITO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"073b2743-86b3-5ca9-bc44-4af3a5fefc2b","fromName":"FILOMENA SIVE PHYLLI PULE","to":"f1d0480a-855b-54f4-a734-06ada34886f4","toName":"PROFASHION LTD","role":"director of","share":null},{"depth":1,"from":"c86b345b-ac99-5ccc-942c-2a5d46a740ee","fromName":"SAVIOUR A FERRITO","to":"f1d0480a-855b-54f4-a734-06ada34886f4","toName":"PROFASHION LTD","role":"liquidator 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/55004307"}],"source":"corpus"}