{"entity":{"id":"07801095-ce06-5458-8506-a48bbd899801","name":"PETER APAP","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032326","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"57ce9346-a66a-5ba4-b528-3668976c9080","name":"PROHEALTH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"57ce9346-a66a-5ba4-b528-3668976c9080","name":"PROHEALTH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57ce9346-a66a-5ba4-b528-3668976c9080","name":"PROHEALTH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cfe8a9aa-e95e-5dca-a571-00b0f3b0d7ce","name":"GETAWAYS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cfe8a9aa-e95e-5dca-a571-00b0f3b0d7ce","name":"GETAWAYS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cfe8a9aa-e95e-5dca-a571-00b0f3b0d7ce","name":"GETAWAYS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5746bd46-ce5c-57a1-b0d2-d37ca5589de2","name":"PRO HEALTH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5746bd46-ce5c-57a1-b0d2-d37ca5589de2","name":"PRO HEALTH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5746bd46-ce5c-57a1-b0d2-d37ca5589de2","name":"PRO HEALTH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76056c47-780c-5b92-a99b-61131733bf23","name":"PERSONA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"76056c47-780c-5b92-a99b-61131733bf23","name":"PERSONA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76056c47-780c-5b92-a99b-61131733bf23","name":"PERSONA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f12db6d-00da-5f21-8505-959b01dc0dac","name":"PERSONA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0f12db6d-00da-5f21-8505-959b01dc0dac","name":"PERSONA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f12db6d-00da-5f21-8505-959b01dc0dac","name":"PERSONA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56032326"}],"source":"corpus"}