{"entity":{"id":"84d9106a-01ed-5235-974d-148b04410f1d","name":"PPR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048665","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2378d65a-e516-5003-bec2-56460a472ab9","name":"DENISE FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03589ed4-237f-502a-8f19-2872c633dddd","name":"AEQUITAS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03589ed4-237f-502a-8f19-2872c633dddd","name":"AEQUITAS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46b93a00-a9f3-5dd6-a3a0-6125e3c7c5d3","name":"SEACAP HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49512785-739f-511d-a899-996ad8bebb29","name":"SEACAP (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2378d65a-e516-5003-bec2-56460a472ab9","fromName":"DENISE FALZON","to":"84d9106a-01ed-5235-974d-148b04410f1d","toName":"PPR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"03589ed4-237f-502a-8f19-2872c633dddd","fromName":"AEQUITAS MANAGEMENT LIMITED","to":"84d9106a-01ed-5235-974d-148b04410f1d","toName":"PPR LIMITED","role":"director of","share":null},{"depth":1,"from":"03589ed4-237f-502a-8f19-2872c633dddd","fromName":"AEQUITAS MANAGEMENT LIMITED","to":"84d9106a-01ed-5235-974d-148b04410f1d","toName":"PPR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"46b93a00-a9f3-5dd6-a3a0-6125e3c7c5d3","fromName":"SEACAP HOLDING LIMITED","to":"84d9106a-01ed-5235-974d-148b04410f1d","toName":"PPR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"49512785-739f-511d-a899-996ad8bebb29","fromName":"SEACAP (MALTA) LIMITED","to":"84d9106a-01ed-5235-974d-148b04410f1d","toName":"PPR LIMITED","role":"shareholder 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/55048665"}],"source":"corpus"}