{"entity":{"id":"69d35203-3c30-56f5-a76b-f56afe428b26","name":"JOHN PERESSO ALUMINIUM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006949","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9888bc7e-446f-55c7-845b-931f19e2eab8","name":"ANNA PERESSO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a562e3f6-c384-5a09-8a48-e8cace6159cc","name":"DOREEN TURNER BILOCCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f46158c-b3c2-5144-9601-564861779bb1","name":"JOHN PERESSO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7f46158c-b3c2-5144-9601-564861779bb1","name":"JOHN PERESSO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7f46158c-b3c2-5144-9601-564861779bb1","name":"JOHN PERESSO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f46158c-b3c2-5144-9601-564861779bb1","name":"JOHN PERESSO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9888bc7e-446f-55c7-845b-931f19e2eab8","fromName":"ANNA PERESSO","to":"69d35203-3c30-56f5-a76b-f56afe428b26","toName":"JOHN PERESSO ALUMINIUM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a562e3f6-c384-5a09-8a48-e8cace6159cc","fromName":"DOREEN TURNER BILOCCA","to":"69d35203-3c30-56f5-a76b-f56afe428b26","toName":"JOHN PERESSO ALUMINIUM LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7f46158c-b3c2-5144-9601-564861779bb1","fromName":"JOHN PERESSO","to":"69d35203-3c30-56f5-a76b-f56afe428b26","toName":"JOHN PERESSO ALUMINIUM LIMITED","role":"director of","share":null},{"depth":1,"from":"7f46158c-b3c2-5144-9601-564861779bb1","fromName":"JOHN PERESSO","to":"69d35203-3c30-56f5-a76b-f56afe428b26","toName":"JOHN PERESSO ALUMINIUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7f46158c-b3c2-5144-9601-564861779bb1","fromName":"JOHN PERESSO","to":"69d35203-3c30-56f5-a76b-f56afe428b26","toName":"JOHN PERESSO ALUMINIUM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7f46158c-b3c2-5144-9601-564861779bb1","fromName":"JOHN PERESSO","to":"69d35203-3c30-56f5-a76b-f56afe428b26","toName":"JOHN PERESSO ALUMINIUM LIMITED","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/55006949"}],"source":"corpus"}