{"entity":{"id":"158db20a-b2a5-5952-b3f9-95e9ebb763f8","name":"CENTURION GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045686","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0da4d04a-d807-58a5-aef4-0dff181632e2","name":"NORA PENGO BOUGHABA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0da4d04a-d807-58a5-aef4-0dff181632e2","name":"NORA PENGO BOUGHABA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0da4d04a-d807-58a5-aef4-0dff181632e2","name":"NORA PENGO BOUGHABA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"492f2e12-c1b2-54db-b746-a9d74fc6519b","name":"PAOLO PENGO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"492f2e12-c1b2-54db-b746-a9d74fc6519b","name":"PAOLO PENGO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"492f2e12-c1b2-54db-b746-a9d74fc6519b","name":"PAOLO PENGO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0da4d04a-d807-58a5-aef4-0dff181632e2","fromName":"NORA PENGO BOUGHABA","to":"158db20a-b2a5-5952-b3f9-95e9ebb763f8","toName":"CENTURION GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"0da4d04a-d807-58a5-aef4-0dff181632e2","fromName":"NORA PENGO BOUGHABA","to":"158db20a-b2a5-5952-b3f9-95e9ebb763f8","toName":"CENTURION GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0da4d04a-d807-58a5-aef4-0dff181632e2","fromName":"NORA PENGO BOUGHABA","to":"158db20a-b2a5-5952-b3f9-95e9ebb763f8","toName":"CENTURION GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","fromName":"JONATHAN VELLA","to":"158db20a-b2a5-5952-b3f9-95e9ebb763f8","toName":"CENTURION GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"492f2e12-c1b2-54db-b746-a9d74fc6519b","fromName":"PAOLO PENGO","to":"158db20a-b2a5-5952-b3f9-95e9ebb763f8","toName":"CENTURION GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"492f2e12-c1b2-54db-b746-a9d74fc6519b","fromName":"PAOLO PENGO","to":"158db20a-b2a5-5952-b3f9-95e9ebb763f8","toName":"CENTURION GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"492f2e12-c1b2-54db-b746-a9d74fc6519b","fromName":"PAOLO PENGO","to":"158db20a-b2a5-5952-b3f9-95e9ebb763f8","toName":"CENTURION GROUP LIMITED","role":"shareholder 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/55045686"}],"source":"corpus"}