{"entity":{"id":"b3305597-ee1b-5a86-98cd-d534bf468696","name":"IVAN P PEREZ","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-56094724","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"aa6a5f7e-2f44-5a93-a82b-fe1b11d6bb09","name":"GEMMA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fe7b8ac0-3b16-5a90-8a98-f157df9deec4","name":"FITZALAN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9fbd2368-25cb-5c9f-897f-ee76487240da","name":"WHITE KALMIA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ed589dbf-404d-5cbd-b451-e8bd797ea680","name":"FIRECREST INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c5e5b744-1be7-5c25-8651-d520365feb3d","name":"ELGON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"37e7a625-f06d-500c-867e-1601fffe34b0","name":"PINOTAGE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"22821ace-d3e9-52ef-9f1e-d644cf03d497","name":"INDIAN FIRE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"baadb27f-92c1-5f20-96d9-3d3bc5302d46","name":"ROCKHURST PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b02bd5d1-41ba-5db6-956b-65d75ed4a21a","name":"COLOMBIANO ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7d3de85d-d13e-5854-a36c-c8cd11f50e8b","name":"CLARELLE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"723832a4-a710-590d-b335-91f40fc8edd1","name":"MUSKHAM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d01d0b50-b8b8-5ac8-be64-f86bed52ae83","name":"LAGO VERDE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"db477d3e-4086-56ad-aed2-8dfdcf8b71dc","name":"YUAN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ae6fe174-615a-5284-af7f-a840cc1b5c01","name":"BRANSTON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"165dff11-63d4-5e35-9cc1-80fb82fad261","name":"FEDES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2d622a19-785b-5d7a-8124-30a1392daad8","name":"BERET PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6b444e2d-4bba-524e-9d5a-796d790b0d87","name":"SPANKER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"061b689f-e0ad-5011-8e36-01d564c0a0f7","name":"KEIGHTLEY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fccf03bb-42ba-5c12-83a5-8003c124d844","name":"FARANDOLE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0f035c8b-09e2-529f-accf-801ba4184ef7","name":"DINMONT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"90ca3fd5-0048-59d6-8986-aca10d37aaec","name":"WATCH PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eaa9cc37-c1d1-5732-8772-cbdb722a4755","name":"SHERIDAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e073b8ff-a806-5a4a-8729-e28b11c20d5f","name":"DUCHAS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"80092a6e-d439-5dcf-a8d8-cc722a5941b0","name":"FLANNEL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"748515e2-2adf-5cc8-92b2-3aadfb614a7d","name":"TONBRIDGE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"50e08b4c-d79d-53f1-a920-b016ca7d0931","name":"QUADRILLE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"72624d99-fd12-5f10-9058-edf7bc2153e7","name":"RAMADA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3c4ada3a-1953-5915-93cc-ca593de1f640","name":"WILMSLOW HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"767d2cc2-5536-5031-b9bb-5e8557f81566","name":"CHANTAL ENTERPRISES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56094724"}],"source":"corpus"}