{"entity":{"id":"23d5be53-4cbe-5131-a9cf-4d67e26626e2","name":"EUROPEAN PERFORMANCE MANAGEMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049748","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"57063a3e-aa1c-5fab-b565-262f818c4606","name":"MAXINE GRIMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"964138d1-ea65-5b6b-ae0d-49856288af79","name":"PETER GRIFFITHS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"964138d1-ea65-5b6b-ae0d-49856288af79","name":"PETER GRIFFITHS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e912a5ac-67a8-5089-8077-462d4f744d83","name":"E & S CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"570bde95-e123-566c-9cc5-dcdb4b451cdd","name":"GRAND DANOISE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57063a3e-aa1c-5fab-b565-262f818c4606","fromName":"MAXINE GRIMA","to":"23d5be53-4cbe-5131-a9cf-4d67e26626e2","toName":"EUROPEAN PERFORMANCE MANAGEMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"964138d1-ea65-5b6b-ae0d-49856288af79","fromName":"PETER GRIFFITHS","to":"23d5be53-4cbe-5131-a9cf-4d67e26626e2","toName":"EUROPEAN PERFORMANCE MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"964138d1-ea65-5b6b-ae0d-49856288af79","fromName":"PETER GRIFFITHS","to":"23d5be53-4cbe-5131-a9cf-4d67e26626e2","toName":"EUROPEAN PERFORMANCE MANAGEMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"e912a5ac-67a8-5089-8077-462d4f744d83","fromName":"E & S CONSULTANCY LIMITED","to":"23d5be53-4cbe-5131-a9cf-4d67e26626e2","toName":"EUROPEAN PERFORMANCE MANAGEMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"570bde95-e123-566c-9cc5-dcdb4b451cdd","fromName":"GRAND DANOISE HOLDINGS LIMITED","to":"23d5be53-4cbe-5131-a9cf-4d67e26626e2","toName":"EUROPEAN PERFORMANCE MANAGEMENT LTD","role":"shareholder 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/55049748"}],"source":"corpus"}