{"entity":{"id":"4603a993-fbd7-5c6f-9f09-74d0cfcdf8fd","name":"Peri Montrouge Holding Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028943","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a83cfced-7584-5334-b3f8-9133cd00005c","name":"MARILYN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"964d68f6-f394-52b3-94b2-c17bb467cc94","name":"FRANCIS HOOGEWERF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"964d68f6-f394-52b3-94b2-c17bb467cc94","name":"FRANCIS HOOGEWERF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d31069b-9b8c-5d94-8ff3-6f8d968f3ced","name":"PKF FIDUCIARIES INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cdef584c-a307-52c3-9085-7e94abe6d1c6","name":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cdef584c-a307-52c3-9085-7e94abe6d1c6","name":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a83cfced-7584-5334-b3f8-9133cd00005c","fromName":"MARILYN MIFSUD","to":"4603a993-fbd7-5c6f-9f09-74d0cfcdf8fd","toName":"Peri Montrouge Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"964d68f6-f394-52b3-94b2-c17bb467cc94","fromName":"FRANCIS HOOGEWERF","to":"4603a993-fbd7-5c6f-9f09-74d0cfcdf8fd","toName":"Peri Montrouge Holding Limited","role":"director of","share":null},{"depth":1,"from":"964d68f6-f394-52b3-94b2-c17bb467cc94","fromName":"FRANCIS HOOGEWERF","to":"4603a993-fbd7-5c6f-9f09-74d0cfcdf8fd","toName":"Peri Montrouge Holding Limited","role":"legal representative of","share":null},{"depth":1,"from":"6d31069b-9b8c-5d94-8ff3-6f8d968f3ced","fromName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","to":"4603a993-fbd7-5c6f-9f09-74d0cfcdf8fd","toName":"Peri Montrouge Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"cdef584c-a307-52c3-9085-7e94abe6d1c6","fromName":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","to":"4603a993-fbd7-5c6f-9f09-74d0cfcdf8fd","toName":"Peri Montrouge Holding Limited","role":"director of","share":null},{"depth":1,"from":"cdef584c-a307-52c3-9085-7e94abe6d1c6","fromName":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","to":"4603a993-fbd7-5c6f-9f09-74d0cfcdf8fd","toName":"Peri Montrouge Holding Limited","role":"legal representative 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/55028943"}],"source":"corpus"}