{"entity":{"id":"ad88926c-e9d3-596e-bcb4-0fba53d164d8","name":"Perinvest Wealth Management Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006583","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"366a4968-a082-5d15-86e1-c9074b3e7ba8","name":"European American Perinvest Group Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1559af3a-268a-5677-a396-82e56b335f91","name":"Monaghan - Carol","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba34d886-cccb-537d-83a8-7b541c599ddf","name":"Kelly - Joseph","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ba34d886-cccb-537d-83a8-7b541c599ddf","name":"Kelly - Joseph","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ba34d886-cccb-537d-83a8-7b541c599ddf","name":"Kelly - Joseph","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1b9bbd88-0ca9-5b5e-bf72-0088e37e8b9e","name":"Morgan - Michelle","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29dbc1e3-b67e-570d-9e39-3a1c26429573","name":"Perrette - Jean R M","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"29dbc1e3-b67e-570d-9e39-3a1c26429573","name":"Perrette - Jean R M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a13ea2cc-5091-5d61-9fe0-23d8d1ba6881","name":"Troncin - Gerard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d258eac-8cb6-52ab-8ca2-f76e77807b5f","name":"Whiley - John","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"2d258eac-8cb6-52ab-8ca2-f76e77807b5f","name":"Whiley - John","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2d258eac-8cb6-52ab-8ca2-f76e77807b5f","name":"Whiley - John","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"366a4968-a082-5d15-86e1-c9074b3e7ba8","fromName":"European American Perinvest Group Limited","to":"ad88926c-e9d3-596e-bcb4-0fba53d164d8","toName":"Perinvest Wealth Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"1559af3a-268a-5677-a396-82e56b335f91","fromName":"Monaghan - Carol","to":"ad88926c-e9d3-596e-bcb4-0fba53d164d8","toName":"Perinvest Wealth Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"ad88926c-e9d3-596e-bcb4-0fba53d164d8","toName":"Perinvest Wealth Management Limited","role":"director of","share":null},{"depth":1,"from":"ba34d886-cccb-537d-83a8-7b541c599ddf","fromName":"Kelly - Joseph","to":"ad88926c-e9d3-596e-bcb4-0fba53d164d8","toName":"Perinvest Wealth Management Limited","role":"director of","share":null},{"depth":1,"from":"ba34d886-cccb-537d-83a8-7b541c599ddf","fromName":"Kelly - Joseph","to":"ad88926c-e9d3-596e-bcb4-0fba53d164d8","toName":"Perinvest Wealth Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"ba34d886-cccb-537d-83a8-7b541c599ddf","fromName":"Kelly - Joseph","to":"ad88926c-e9d3-596e-bcb4-0fba53d164d8","toName":"Perinvest Wealth Management Limited","role":"president of","share":null},{"depth":1,"from":"1b9bbd88-0ca9-5b5e-bf72-0088e37e8b9e","fromName":"Morgan - Michelle","to":"ad88926c-e9d3-596e-bcb4-0fba53d164d8","toName":"Perinvest Wealth Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"29dbc1e3-b67e-570d-9e39-3a1c26429573","fromName":"Perrette - Jean R M","to":"ad88926c-e9d3-596e-bcb4-0fba53d164d8","toName":"Perinvest Wealth Management Limited","role":"director of","share":null},{"depth":1,"from":"29dbc1e3-b67e-570d-9e39-3a1c26429573","fromName":"Perrette - Jean R M","to":"ad88926c-e9d3-596e-bcb4-0fba53d164d8","toName":"Perinvest Wealth Management Limited","role":"vice-president of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"ad88926c-e9d3-596e-bcb4-0fba53d164d8","toName":"Perinvest Wealth Management Limited","role":"director of","share":null},{"depth":1,"from":"a13ea2cc-5091-5d61-9fe0-23d8d1ba6881","fromName":"Troncin - Gerard","to":"ad88926c-e9d3-596e-bcb4-0fba53d164d8","toName":"Perinvest Wealth Management Limited","role":"director of","share":null},{"depth":1,"from":"2d258eac-8cb6-52ab-8ca2-f76e77807b5f","fromName":"Whiley - John","to":"ad88926c-e9d3-596e-bcb4-0fba53d164d8","toName":"Perinvest Wealth Management Limited","role":"director of","share":null},{"depth":1,"from":"2d258eac-8cb6-52ab-8ca2-f76e77807b5f","fromName":"Whiley - John","to":"ad88926c-e9d3-596e-bcb4-0fba53d164d8","toName":"Perinvest Wealth Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"2d258eac-8cb6-52ab-8ca2-f76e77807b5f","fromName":"Whiley - John","to":"ad88926c-e9d3-596e-bcb4-0fba53d164d8","toName":"Perinvest Wealth Management Limited","role":"secretary 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/82006583"}],"source":"corpus"}