{"entity":{"id":"9487c8d0-3f9f-514d-b224-7528d61ce7c6","name":"PEAK GROUP MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037050","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4623dff9-85e8-51ce-a8ad-25b4be0a4bc8","name":"PEAK MANAGEMENT GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4623dff9-85e8-51ce-a8ad-25b4be0a4bc8","fromName":"PEAK MANAGEMENT GROUP LIMITED","to":"9487c8d0-3f9f-514d-b224-7528d61ce7c6","toName":"PEAK GROUP MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"9487c8d0-3f9f-514d-b224-7528d61ce7c6","toName":"PEAK GROUP MALTA 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/55037050"}],"source":"corpus"}