{"entity":{"id":"22638824-76c6-5069-b4a4-0e258d533301","name":"PERFIN SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058007","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9ef77352-0b9d-557a-a553-4b83bcfb32fb","name":"ERIKA IZZO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9ef77352-0b9d-557a-a553-4b83bcfb32fb","name":"ERIKA IZZO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9ef77352-0b9d-557a-a553-4b83bcfb32fb","name":"ERIKA IZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ef77352-0b9d-557a-a553-4b83bcfb32fb","name":"ERIKA IZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","name":"PETER MAMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","name":"PETER MAMO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","name":"PETER MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"613d9c8c-0712-5e6a-a3cd-47be4534af4b","name":"CRISTIANO BUSSONI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"613d9c8c-0712-5e6a-a3cd-47be4534af4b","name":"CRISTIANO BUSSONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"613d9c8c-0712-5e6a-a3cd-47be4534af4b","name":"CRISTIANO BUSSONI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ef77352-0b9d-557a-a553-4b83bcfb32fb","fromName":"ERIKA IZZO","to":"22638824-76c6-5069-b4a4-0e258d533301","toName":"PERFIN SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"9ef77352-0b9d-557a-a553-4b83bcfb32fb","fromName":"ERIKA IZZO","to":"22638824-76c6-5069-b4a4-0e258d533301","toName":"PERFIN SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9ef77352-0b9d-557a-a553-4b83bcfb32fb","fromName":"ERIKA IZZO","to":"22638824-76c6-5069-b4a4-0e258d533301","toName":"PERFIN SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9ef77352-0b9d-557a-a553-4b83bcfb32fb","fromName":"ERIKA IZZO","to":"22638824-76c6-5069-b4a4-0e258d533301","toName":"PERFIN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","fromName":"PETER MAMO","to":"22638824-76c6-5069-b4a4-0e258d533301","toName":"PERFIN SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","fromName":"PETER MAMO","to":"22638824-76c6-5069-b4a4-0e258d533301","toName":"PERFIN SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","fromName":"PETER MAMO","to":"22638824-76c6-5069-b4a4-0e258d533301","toName":"PERFIN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"613d9c8c-0712-5e6a-a3cd-47be4534af4b","fromName":"CRISTIANO BUSSONI","to":"22638824-76c6-5069-b4a4-0e258d533301","toName":"PERFIN SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"613d9c8c-0712-5e6a-a3cd-47be4534af4b","fromName":"CRISTIANO BUSSONI","to":"22638824-76c6-5069-b4a4-0e258d533301","toName":"PERFIN SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"613d9c8c-0712-5e6a-a3cd-47be4534af4b","fromName":"CRISTIANO BUSSONI","to":"22638824-76c6-5069-b4a4-0e258d533301","toName":"PERFIN SERVICES 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/55058007"}],"source":"corpus"}