{"entity":{"id":"6488486c-0b3f-5da3-9566-05242d46a205","name":"MAT & CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c5a0e910-10f7-5bd3-a808-6a7b27e883b7","name":"MATHIEU AUGUSTE GEORGES PERROT-BOHRINGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5a0e910-10f7-5bd3-a808-6a7b27e883b7","name":"MATHIEU AUGUSTE GEORGES PERROT-BOHRINGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5a0e910-10f7-5bd3-a808-6a7b27e883b7","name":"MATHIEU AUGUSTE GEORGES PERROT-BOHRINGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8f81e6b-941f-5581-bae4-96cd4faf98c2","name":"ANGELICA MARIA CABRERA BAHAMON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2901b652-4d59-5128-9496-58e26f988cfb","name":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5a0e910-10f7-5bd3-a808-6a7b27e883b7","fromName":"MATHIEU AUGUSTE GEORGES PERROT-BOHRINGER","to":"6488486c-0b3f-5da3-9566-05242d46a205","toName":"MAT & CO LTD","role":"director of","share":null},{"depth":1,"from":"c5a0e910-10f7-5bd3-a808-6a7b27e883b7","fromName":"MATHIEU AUGUSTE GEORGES PERROT-BOHRINGER","to":"6488486c-0b3f-5da3-9566-05242d46a205","toName":"MAT & CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"c5a0e910-10f7-5bd3-a808-6a7b27e883b7","fromName":"MATHIEU AUGUSTE GEORGES PERROT-BOHRINGER","to":"6488486c-0b3f-5da3-9566-05242d46a205","toName":"MAT & CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"d8f81e6b-941f-5581-bae4-96cd4faf98c2","fromName":"ANGELICA MARIA CABRERA BAHAMON","to":"6488486c-0b3f-5da3-9566-05242d46a205","toName":"MAT & CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"2901b652-4d59-5128-9496-58e26f988cfb","fromName":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","to":"6488486c-0b3f-5da3-9566-05242d46a205","toName":"MAT & CO LTD","role":"secretary 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/55075972"}],"source":"corpus"}