{"entity":{"id":"a30b4367-0f2b-5a48-8bd6-f3e9f433beab","name":"DENISA ALICE PERRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030895","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"db25a3bc-1038-53fe-aacf-58c1ae31e8e1","name":"PERRI & PARTNERS MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db25a3bc-1038-53fe-aacf-58c1ae31e8e1","name":"PERRI & PARTNERS MALTA LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56030895"}],"source":"corpus"}