{"entity":{"id":"04c0b452-6173-57be-b91f-458d0de8630a","name":"PENELOPE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032447","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5527b935-7be5-5f4e-9c16-87f780196c9b","name":"PAUL FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d489ce57-b28a-5fd9-a62e-ac321f3945ae","name":"LAWRENCE PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d489ce57-b28a-5fd9-a62e-ac321f3945ae","name":"LAWRENCE PISANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d489ce57-b28a-5fd9-a62e-ac321f3945ae","name":"LAWRENCE PISANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce713730-5e0c-5f49-bea0-d4314d8cfd8a","name":"GEORGE D FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5103261-7083-5c92-bda9-2245234adf95","name":"EUCHARISTICA FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b5103261-7083-5c92-bda9-2245234adf95","name":"EUCHARISTICA FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5527b935-7be5-5f4e-9c16-87f780196c9b","fromName":"PAUL FARRUGIA","to":"04c0b452-6173-57be-b91f-458d0de8630a","toName":"PENELOPE PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d489ce57-b28a-5fd9-a62e-ac321f3945ae","fromName":"LAWRENCE PISANI","to":"04c0b452-6173-57be-b91f-458d0de8630a","toName":"PENELOPE PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"d489ce57-b28a-5fd9-a62e-ac321f3945ae","fromName":"LAWRENCE PISANI","to":"04c0b452-6173-57be-b91f-458d0de8630a","toName":"PENELOPE PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d489ce57-b28a-5fd9-a62e-ac321f3945ae","fromName":"LAWRENCE PISANI","to":"04c0b452-6173-57be-b91f-458d0de8630a","toName":"PENELOPE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce713730-5e0c-5f49-bea0-d4314d8cfd8a","fromName":"GEORGE D FARRUGIA","to":"04c0b452-6173-57be-b91f-458d0de8630a","toName":"PENELOPE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b5103261-7083-5c92-bda9-2245234adf95","fromName":"EUCHARISTICA FARRUGIA","to":"04c0b452-6173-57be-b91f-458d0de8630a","toName":"PENELOPE PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"b5103261-7083-5c92-bda9-2245234adf95","fromName":"EUCHARISTICA FARRUGIA","to":"04c0b452-6173-57be-b91f-458d0de8630a","toName":"PENELOPE PROPERTIES LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55032447"}],"source":"corpus"}