{"entity":{"id":"99ef8879-7de5-53a8-bc2e-e9cc44b375fa","name":"REFAN PARFUMERIES (MALTA) & CO.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085336","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8be01d32-99d4-5feb-b60e-c85706ad2364","name":"KERRIE KEEGAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8be01d32-99d4-5feb-b60e-c85706ad2364","name":"KERRIE KEEGAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8be01d32-99d4-5feb-b60e-c85706ad2364","name":"KERRIE KEEGAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"822cae0a-bd1e-51de-8155-7db2a47204ab","name":"WAYNE MULLIGAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"822cae0a-bd1e-51de-8155-7db2a47204ab","name":"WAYNE MULLIGAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"822cae0a-bd1e-51de-8155-7db2a47204ab","name":"WAYNE MULLIGAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8be01d32-99d4-5feb-b60e-c85706ad2364","fromName":"KERRIE KEEGAN","to":"99ef8879-7de5-53a8-bc2e-e9cc44b375fa","toName":"REFAN PARFUMERIES (MALTA) & CO.","role":"director of","share":null},{"depth":1,"from":"8be01d32-99d4-5feb-b60e-c85706ad2364","fromName":"KERRIE KEEGAN","to":"99ef8879-7de5-53a8-bc2e-e9cc44b375fa","toName":"REFAN PARFUMERIES (MALTA) & CO.","role":"legal representative of","share":null},{"depth":1,"from":"8be01d32-99d4-5feb-b60e-c85706ad2364","fromName":"KERRIE KEEGAN","to":"99ef8879-7de5-53a8-bc2e-e9cc44b375fa","toName":"REFAN PARFUMERIES (MALTA) & CO.","role":"shareholder of","share":null},{"depth":1,"from":"822cae0a-bd1e-51de-8155-7db2a47204ab","fromName":"WAYNE MULLIGAN","to":"99ef8879-7de5-53a8-bc2e-e9cc44b375fa","toName":"REFAN PARFUMERIES (MALTA) & CO.","role":"director of","share":null},{"depth":1,"from":"822cae0a-bd1e-51de-8155-7db2a47204ab","fromName":"WAYNE MULLIGAN","to":"99ef8879-7de5-53a8-bc2e-e9cc44b375fa","toName":"REFAN PARFUMERIES (MALTA) & CO.","role":"legal representative of","share":null},{"depth":1,"from":"822cae0a-bd1e-51de-8155-7db2a47204ab","fromName":"WAYNE MULLIGAN","to":"99ef8879-7de5-53a8-bc2e-e9cc44b375fa","toName":"REFAN PARFUMERIES (MALTA) & CO.","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/55085336"}],"source":"corpus"}