{"entity":{"id":"6b9ab73d-76b1-5bdf-90f8-ffd3706fe2bd","name":"Pereire Investment Malta II Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041882","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a0312673-f977-5a25-919c-be469b2d9feb","name":"STEPHANE MARC CONSTANT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3345d18-31c0-5e4d-8068-a1295dc320c8","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8432c79-52bb-5c51-9d29-60d6fde293ef","name":"PEREIRE INVESTMENT MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93867691-bc82-530e-a963-6f0d2ef52623","name":"MEDINA MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93867691-bc82-530e-a963-6f0d2ef52623","name":"MEDINA MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0312673-f977-5a25-919c-be469b2d9feb","fromName":"STEPHANE MARC CONSTANT","to":"6b9ab73d-76b1-5bdf-90f8-ffd3706fe2bd","toName":"Pereire Investment Malta II Limited","role":"shareholder of","share":null},{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"6b9ab73d-76b1-5bdf-90f8-ffd3706fe2bd","toName":"Pereire Investment Malta II Limited","role":"liquidator of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"6b9ab73d-76b1-5bdf-90f8-ffd3706fe2bd","toName":"Pereire Investment Malta II Limited","role":"secretary of","share":null},{"depth":1,"from":"a8432c79-52bb-5c51-9d29-60d6fde293ef","fromName":"PEREIRE INVESTMENT MALTA LIMITED","to":"6b9ab73d-76b1-5bdf-90f8-ffd3706fe2bd","toName":"Pereire Investment Malta II Limited","role":"shareholder of","share":null},{"depth":1,"from":"93867691-bc82-530e-a963-6f0d2ef52623","fromName":"MEDINA MANAGEMENT SERVICES LIMITED","to":"6b9ab73d-76b1-5bdf-90f8-ffd3706fe2bd","toName":"Pereire Investment Malta II Limited","role":"director of","share":null},{"depth":1,"from":"93867691-bc82-530e-a963-6f0d2ef52623","fromName":"MEDINA MANAGEMENT SERVICES LIMITED","to":"6b9ab73d-76b1-5bdf-90f8-ffd3706fe2bd","toName":"Pereire Investment Malta II Limited","role":"legal representative 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/55041882"}],"source":"corpus"}