{"entity":{"id":"5c5a8264-1f41-5dc2-98a8-7fece07ff398","name":"PIERRE PELLEGRINI PETIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022317","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"416363e2-64ba-57a0-b4d1-c5c9236d56c7","name":"ATTARD & CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"416363e2-64ba-57a0-b4d1-c5c9236d56c7","name":"ATTARD & CO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76eab85d-b076-5c99-bf06-b155de9a3ee2","name":"OPTIMA LABORATORIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2280015d-ce5d-5feb-99d9-fa0ba74abb4f","name":"ATTARD & CO. FOOD LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2280015d-ce5d-5feb-99d9-fa0ba74abb4f","name":"ATTARD & CO. FOOD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"48dabebb-a3cc-56f7-b8fb-bd905ecbf709","name":"LOTUSGREEN CLEANING SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"48dabebb-a3cc-56f7-b8fb-bd905ecbf709","name":"LOTUSGREEN CLEANING SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f74e5b73-5967-5473-9e37-06560ed05459","name":"FRESH FLAVOURS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f74e5b73-5967-5473-9e37-06560ed05459","name":"FRESH FLAVOURS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56022317"}],"source":"corpus"}