{"entity":{"id":"ac62c08d-1b7e-575b-b73d-0bbf78143745","name":"PERKS J T LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043669","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"339742fb-6d6d-5c3a-b489-7e816f1b0ae1","name":"PATRICIA ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a3fb526-6edc-51dd-a2c9-d56d7ef46abb","name":"MICHAEL TANTI DOUGALL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"875d2fb1-8fa8-5119-8629-8c06c324daff","name":"YVONNE FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b20a04ba-1ba6-50eb-91e3-384c6695595e","name":"JOHN PERKS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"339742fb-6d6d-5c3a-b489-7e816f1b0ae1","fromName":"PATRICIA ZAMMIT","to":"ac62c08d-1b7e-575b-b73d-0bbf78143745","toName":"PERKS J T LTD","role":"director of","share":null},{"depth":1,"from":"0a3fb526-6edc-51dd-a2c9-d56d7ef46abb","fromName":"MICHAEL TANTI DOUGALL","to":"ac62c08d-1b7e-575b-b73d-0bbf78143745","toName":"PERKS J T LTD","role":"liquidator of","share":null},{"depth":1,"from":"875d2fb1-8fa8-5119-8629-8c06c324daff","fromName":"YVONNE FENECH","to":"ac62c08d-1b7e-575b-b73d-0bbf78143745","toName":"PERKS J T LTD","role":"secretary of","share":null},{"depth":1,"from":"b20a04ba-1ba6-50eb-91e3-384c6695595e","fromName":"JOHN PERKS","to":"ac62c08d-1b7e-575b-b73d-0bbf78143745","toName":"PERKS J T LTD","role":"director 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/55043669"}],"source":"corpus"}