{"entity":{"id":"92955fc1-1fc6-5180-9f95-2568df1c945f","name":"OKUPEROS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016415","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fa059e40-67fd-51ab-a2f6-e92868339860","name":"DORAN MAGRI DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e7ac43a-4ced-5316-8d6d-4b7b775e4362","name":"JOHANNA VANT VERLAAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e7ac43a-4ced-5316-8d6d-4b7b775e4362","name":"JOHANNA VANT VERLAAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"92955fc1-1fc6-5180-9f95-2568df1c945f","toName":"OKUPEROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa059e40-67fd-51ab-a2f6-e92868339860","fromName":"DORAN MAGRI DEMAJO","to":"92955fc1-1fc6-5180-9f95-2568df1c945f","toName":"OKUPEROS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"9e7ac43a-4ced-5316-8d6d-4b7b775e4362","fromName":"JOHANNA VANT VERLAAT","to":"92955fc1-1fc6-5180-9f95-2568df1c945f","toName":"OKUPEROS LIMITED","role":"director of","share":null},{"depth":1,"from":"9e7ac43a-4ced-5316-8d6d-4b7b775e4362","fromName":"JOHANNA VANT VERLAAT","to":"92955fc1-1fc6-5180-9f95-2568df1c945f","toName":"OKUPEROS 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/55016415"}],"source":"corpus"}