{"entity":{"id":"ab8ed4c2-ba4b-5130-a464-0f8dd63ef58e","name":"PEPPER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033322","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7f764305-0e08-538f-9f89-4bf386f0de2e","name":"JONATHAN CREMONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7f764305-0e08-538f-9f89-4bf386f0de2e","name":"JONATHAN CREMONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7f764305-0e08-538f-9f89-4bf386f0de2e","name":"JONATHAN CREMONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f764305-0e08-538f-9f89-4bf386f0de2e","name":"JONATHAN CREMONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d37fad0-9a5c-5d62-81e9-9946778b4154","name":"KATIA MERCIECA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fee6764b-eee6-57fa-84ee-1724e4c44ac8","name":"ROBERT CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f764305-0e08-538f-9f89-4bf386f0de2e","fromName":"JONATHAN CREMONA","to":"ab8ed4c2-ba4b-5130-a464-0f8dd63ef58e","toName":"PEPPER LIMITED","role":"director of","share":null},{"depth":1,"from":"7f764305-0e08-538f-9f89-4bf386f0de2e","fromName":"JONATHAN CREMONA","to":"ab8ed4c2-ba4b-5130-a464-0f8dd63ef58e","toName":"PEPPER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7f764305-0e08-538f-9f89-4bf386f0de2e","fromName":"JONATHAN CREMONA","to":"ab8ed4c2-ba4b-5130-a464-0f8dd63ef58e","toName":"PEPPER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7f764305-0e08-538f-9f89-4bf386f0de2e","fromName":"JONATHAN CREMONA","to":"ab8ed4c2-ba4b-5130-a464-0f8dd63ef58e","toName":"PEPPER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d37fad0-9a5c-5d62-81e9-9946778b4154","fromName":"KATIA MERCIECA","to":"ab8ed4c2-ba4b-5130-a464-0f8dd63ef58e","toName":"PEPPER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fee6764b-eee6-57fa-84ee-1724e4c44ac8","fromName":"ROBERT CASSAR","to":"ab8ed4c2-ba4b-5130-a464-0f8dd63ef58e","toName":"PEPPER LIMITED","role":"liquidator 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/55033322"}],"source":"corpus"}