{"entity":{"id":"410cda31-1f9f-515e-830f-4d15781c97a6","name":"PETRUSSE ET CIE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003977","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","name":"MARK A. MIGGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"410cda31-1f9f-515e-830f-4d15781c97a6","toName":"PETRUSSE ET CIE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","fromName":"MARK A. MIGGIANI","to":"410cda31-1f9f-515e-830f-4d15781c97a6","toName":"PETRUSSE ET CIE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","fromName":"ROBERT D'ALESSANDRO","to":"410cda31-1f9f-515e-830f-4d15781c97a6","toName":"PETRUSSE ET CIE LIMITED","role":"director 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/55003977"}],"source":"corpus"}