{"entity":{"id":"37c5a4d9-1ab1-526b-a27f-c6de5afbcdc9","name":"LOVIN MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072641","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5bb14fb7-06d6-5a0e-9cc3-8027770f2fe8","name":"CHRISTIAN PEREGIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5bb14fb7-06d6-5a0e-9cc3-8027770f2fe8","name":"CHRISTIAN PEREGIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5bb14fb7-06d6-5a0e-9cc3-8027770f2fe8","name":"CHRISTIAN PEREGIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a8891db-e4dc-5313-bab3-df0291c1a73d","name":"PEACH HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5bb14fb7-06d6-5a0e-9cc3-8027770f2fe8","fromName":"CHRISTIAN PEREGIN","to":"37c5a4d9-1ab1-526b-a27f-c6de5afbcdc9","toName":"LOVIN MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"5bb14fb7-06d6-5a0e-9cc3-8027770f2fe8","fromName":"CHRISTIAN PEREGIN","to":"37c5a4d9-1ab1-526b-a27f-c6de5afbcdc9","toName":"LOVIN MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5bb14fb7-06d6-5a0e-9cc3-8027770f2fe8","fromName":"CHRISTIAN PEREGIN","to":"37c5a4d9-1ab1-526b-a27f-c6de5afbcdc9","toName":"LOVIN MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4a8891db-e4dc-5313-bab3-df0291c1a73d","fromName":"PEACH HOLDINGS LIMITED","to":"37c5a4d9-1ab1-526b-a27f-c6de5afbcdc9","toName":"LOVIN MALTA LIMITED","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/55072641"}],"source":"corpus"}