{"entity":{"id":"fa4c4ca5-47d6-5358-ac87-33d0dd784f25","name":"PRODESIGN COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020299","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e1bf179a-e424-5029-aaf3-862b0443be82","name":"PETER STRAUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e1bf179a-e424-5029-aaf3-862b0443be82","name":"PETER STRAUS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a4d9a22-60d7-5026-924d-fe0bc2a15bb7","name":"ALFIO CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1bf179a-e424-5029-aaf3-862b0443be82","fromName":"PETER STRAUS","to":"fa4c4ca5-47d6-5358-ac87-33d0dd784f25","toName":"PRODESIGN COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e1bf179a-e424-5029-aaf3-862b0443be82","fromName":"PETER STRAUS","to":"fa4c4ca5-47d6-5358-ac87-33d0dd784f25","toName":"PRODESIGN COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"fa4c4ca5-47d6-5358-ac87-33d0dd784f25","toName":"PRODESIGN COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5a4d9a22-60d7-5026-924d-fe0bc2a15bb7","fromName":"ALFIO CAMILLERI","to":"fa4c4ca5-47d6-5358-ac87-33d0dd784f25","toName":"PRODESIGN COMPANY LIMITED","role":"director 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/55020299"}],"source":"corpus"}