{"entity":{"id":"54e2a377-b992-59ff-b1aa-43f4d7b0a7e3","name":"MAR-PIERRE ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007293","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1486e6ce-2ace-5d8b-a79e-2d0101ac05ec","name":"PIERRE DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b04c37f-ef10-5a6c-af1b-488aeb1a169d","name":"PAULINE DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2b04c37f-ef10-5a6c-af1b-488aeb1a169d","name":"PAULINE DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2b04c37f-ef10-5a6c-af1b-488aeb1a169d","name":"PAULINE DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b04c37f-ef10-5a6c-af1b-488aeb1a169d","name":"PAULINE DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1486e6ce-2ace-5d8b-a79e-2d0101ac05ec","fromName":"PIERRE DEBONO","to":"54e2a377-b992-59ff-b1aa-43f4d7b0a7e3","toName":"MAR-PIERRE ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2b04c37f-ef10-5a6c-af1b-488aeb1a169d","fromName":"PAULINE DEBONO","to":"54e2a377-b992-59ff-b1aa-43f4d7b0a7e3","toName":"MAR-PIERRE ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"2b04c37f-ef10-5a6c-af1b-488aeb1a169d","fromName":"PAULINE DEBONO","to":"54e2a377-b992-59ff-b1aa-43f4d7b0a7e3","toName":"MAR-PIERRE ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2b04c37f-ef10-5a6c-af1b-488aeb1a169d","fromName":"PAULINE DEBONO","to":"54e2a377-b992-59ff-b1aa-43f4d7b0a7e3","toName":"MAR-PIERRE ESTATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2b04c37f-ef10-5a6c-af1b-488aeb1a169d","fromName":"PAULINE DEBONO","to":"54e2a377-b992-59ff-b1aa-43f4d7b0a7e3","toName":"MAR-PIERRE ESTATES 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/55007293"}],"source":"corpus"}