{"entity":{"id":"503c77be-2de6-5464-b32b-1b98ed312862","name":"LEPETIT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068347","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"01f12b5c-3140-50b3-aef0-ffca00d83f75","name":"EDWARD PELLEGRINI PETIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"01f12b5c-3140-50b3-aef0-ffca00d83f75","name":"EDWARD PELLEGRINI PETIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01f12b5c-3140-50b3-aef0-ffca00d83f75","name":"EDWARD PELLEGRINI PETIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d9d885c-93fb-55c4-b350-2807c011b221","name":"ADRIAN STIVALA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d9d885c-93fb-55c4-b350-2807c011b221","name":"ADRIAN STIVALA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2d9d885c-93fb-55c4-b350-2807c011b221","name":"ADRIAN STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d9d885c-93fb-55c4-b350-2807c011b221","name":"ADRIAN STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a41083f-bad5-5204-a4b6-76ab39566bde","name":"O.K. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01f12b5c-3140-50b3-aef0-ffca00d83f75","fromName":"EDWARD PELLEGRINI PETIT","to":"503c77be-2de6-5464-b32b-1b98ed312862","toName":"LEPETIT LTD","role":"director of","share":null},{"depth":1,"from":"01f12b5c-3140-50b3-aef0-ffca00d83f75","fromName":"EDWARD PELLEGRINI PETIT","to":"503c77be-2de6-5464-b32b-1b98ed312862","toName":"LEPETIT LTD","role":"legal representative of","share":null},{"depth":1,"from":"01f12b5c-3140-50b3-aef0-ffca00d83f75","fromName":"EDWARD PELLEGRINI PETIT","to":"503c77be-2de6-5464-b32b-1b98ed312862","toName":"LEPETIT LTD","role":"shareholder of","share":null},{"depth":1,"from":"2d9d885c-93fb-55c4-b350-2807c011b221","fromName":"ADRIAN STIVALA","to":"503c77be-2de6-5464-b32b-1b98ed312862","toName":"LEPETIT LTD","role":"director of","share":null},{"depth":1,"from":"2d9d885c-93fb-55c4-b350-2807c011b221","fromName":"ADRIAN STIVALA","to":"503c77be-2de6-5464-b32b-1b98ed312862","toName":"LEPETIT LTD","role":"legal representative of","share":null},{"depth":1,"from":"2d9d885c-93fb-55c4-b350-2807c011b221","fromName":"ADRIAN STIVALA","to":"503c77be-2de6-5464-b32b-1b98ed312862","toName":"LEPETIT LTD","role":"secretary of","share":null},{"depth":1,"from":"2d9d885c-93fb-55c4-b350-2807c011b221","fromName":"ADRIAN STIVALA","to":"503c77be-2de6-5464-b32b-1b98ed312862","toName":"LEPETIT LTD","role":"shareholder of","share":null},{"depth":1,"from":"9a41083f-bad5-5204-a4b6-76ab39566bde","fromName":"O.K. LIMITED","to":"503c77be-2de6-5464-b32b-1b98ed312862","toName":"LEPETIT LTD","role":"shareholder 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/55068347"}],"source":"corpus"}