{"entity":{"id":"4dd2ea13-90d4-5c41-a9fe-4f286dd4133b","name":"PETERSEN & ASSOCIATI LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018294","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7b5df39f-f97c-550d-9b85-b7c554c21ae1","name":"GIUSEPPE CEDA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b5df39f-f97c-550d-9b85-b7c554c21ae1","fromName":"GIUSEPPE CEDA","to":"4dd2ea13-90d4-5c41-a9fe-4f286dd4133b","toName":"PETERSEN & ASSOCIATI LTD.","role":"director of","share":null},{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"4dd2ea13-90d4-5c41-a9fe-4f286dd4133b","toName":"PETERSEN & ASSOCIATI 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/55018294"}],"source":"corpus"}