{"entity":{"id":"92e2be85-4ba8-5900-8041-b6b61479bc38","name":"THE GREYHOUND RACING COMPANY OF MALTA LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4e8864cf-b630-56f6-af5a-53c335af9322","name":"DAVID BRIAN PEARL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e8864cf-b630-56f6-af5a-53c335af9322","name":"DAVID BRIAN PEARL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e8864cf-b630-56f6-af5a-53c335af9322","name":"DAVID BRIAN PEARL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e1c69400-4680-5700-b7fb-731b7c112e19","name":"ANTHONY RUTTER GIAPPONE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f74d54ff-2ab1-576e-98f4-176f94c35ddc","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e8864cf-b630-56f6-af5a-53c335af9322","fromName":"DAVID BRIAN PEARL","to":"92e2be85-4ba8-5900-8041-b6b61479bc38","toName":"THE GREYHOUND RACING COMPANY OF MALTA LTD.","role":"director of","share":null},{"depth":1,"from":"4e8864cf-b630-56f6-af5a-53c335af9322","fromName":"DAVID BRIAN PEARL","to":"92e2be85-4ba8-5900-8041-b6b61479bc38","toName":"THE GREYHOUND RACING COMPANY OF MALTA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"4e8864cf-b630-56f6-af5a-53c335af9322","fromName":"DAVID BRIAN PEARL","to":"92e2be85-4ba8-5900-8041-b6b61479bc38","toName":"THE GREYHOUND RACING COMPANY OF MALTA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e1c69400-4680-5700-b7fb-731b7c112e19","fromName":"ANTHONY RUTTER GIAPPONE","to":"92e2be85-4ba8-5900-8041-b6b61479bc38","toName":"THE GREYHOUND RACING COMPANY OF MALTA LTD.","role":"secretary of","share":null},{"depth":1,"from":"f74d54ff-2ab1-576e-98f4-176f94c35ddc","fromName":"JOSEPH ZAMMIT","to":"92e2be85-4ba8-5900-8041-b6b61479bc38","toName":"THE GREYHOUND RACING COMPANY OF MALTA LTD.","role":"liquidator 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/55030285"}],"source":"corpus"}