{"entity":{"id":"750e07aa-9b8e-58c9-9d74-f5650cd06bc7","name":"PETROD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008906","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","name":"PETER AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","name":"PETER AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","name":"PETER AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","name":"PETER AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf874348-863e-55bf-996b-39a0c604d789","name":"RODERICK AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf874348-863e-55bf-996b-39a0c604d789","name":"RODERICK AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf874348-863e-55bf-996b-39a0c604d789","name":"RODERICK AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","fromName":"PETER AGIUS","to":"750e07aa-9b8e-58c9-9d74-f5650cd06bc7","toName":"PETROD LIMITED","role":"director of","share":null},{"depth":1,"from":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","fromName":"PETER AGIUS","to":"750e07aa-9b8e-58c9-9d74-f5650cd06bc7","toName":"PETROD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","fromName":"PETER AGIUS","to":"750e07aa-9b8e-58c9-9d74-f5650cd06bc7","toName":"PETROD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","fromName":"PETER AGIUS","to":"750e07aa-9b8e-58c9-9d74-f5650cd06bc7","toName":"PETROD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf874348-863e-55bf-996b-39a0c604d789","fromName":"RODERICK AGIUS","to":"750e07aa-9b8e-58c9-9d74-f5650cd06bc7","toName":"PETROD LIMITED","role":"director of","share":null},{"depth":1,"from":"bf874348-863e-55bf-996b-39a0c604d789","fromName":"RODERICK AGIUS","to":"750e07aa-9b8e-58c9-9d74-f5650cd06bc7","toName":"PETROD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bf874348-863e-55bf-996b-39a0c604d789","fromName":"RODERICK AGIUS","to":"750e07aa-9b8e-58c9-9d74-f5650cd06bc7","toName":"PETROD 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/55008906"}],"source":"corpus"}