{"entity":{"id":"f50e96cd-62f6-5dea-85ba-88c81d55b722","name":"Prime.Com Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ebd8958b-9b47-5789-94a9-5801aa622716","name":"BERNARDO CATALANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebd8958b-9b47-5789-94a9-5801aa622716","fromName":"BERNARDO CATALANO","to":"f50e96cd-62f6-5dea-85ba-88c81d55b722","toName":"Prime.Com Limited","role":"shareholder of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"f50e96cd-62f6-5dea-85ba-88c81d55b722","toName":"Prime.Com 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/55036846"}],"source":"corpus"}