{"entity":{"id":"13088558-3633-5a90-a88a-f3367e2f572c","name":"Perinvest Management Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004911","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"34410506-e640-5d66-8cbe-e23b67f5c832","name":"Kelly - John","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"34410506-e640-5d66-8cbe-e23b67f5c832","name":"Kelly - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba34d886-cccb-537d-83a8-7b541c599ddf","name":"Kelly - Joseph","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ba34d886-cccb-537d-83a8-7b541c599ddf","name":"Kelly - Joseph","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ba34d886-cccb-537d-83a8-7b541c599ddf","name":"Kelly - Joseph","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34410506-e640-5d66-8cbe-e23b67f5c832","fromName":"Kelly - John","to":"13088558-3633-5a90-a88a-f3367e2f572c","toName":"Perinvest Management Limited","role":"director of","share":null},{"depth":1,"from":"34410506-e640-5d66-8cbe-e23b67f5c832","fromName":"Kelly - John","to":"13088558-3633-5a90-a88a-f3367e2f572c","toName":"Perinvest Management Limited","role":"vice-president of","share":null},{"depth":1,"from":"ba34d886-cccb-537d-83a8-7b541c599ddf","fromName":"Kelly - Joseph","to":"13088558-3633-5a90-a88a-f3367e2f572c","toName":"Perinvest Management Limited","role":"director of","share":null},{"depth":1,"from":"ba34d886-cccb-537d-83a8-7b541c599ddf","fromName":"Kelly - Joseph","to":"13088558-3633-5a90-a88a-f3367e2f572c","toName":"Perinvest Management Limited","role":"president of","share":null},{"depth":1,"from":"ba34d886-cccb-537d-83a8-7b541c599ddf","fromName":"Kelly - Joseph","to":"13088558-3633-5a90-a88a-f3367e2f572c","toName":"Perinvest Management Limited","role":"secretary 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/82004911"}],"source":"corpus"}