{"entity":{"id":"b489f4c8-1bad-5a10-8988-3850e43327aa","name":"IPD (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013498","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"15a34478-523b-5147-a089-5a6d519feced","name":"SHEILA JIN DIMECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"2182bbbe-99b4-586a-8911-29be6576c2cc","name":"HUGH PERALTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15a34478-523b-5147-a089-5a6d519feced","fromName":"SHEILA JIN DIMECH","to":"b489f4c8-1bad-5a10-8988-3850e43327aa","toName":"IPD (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"2182bbbe-99b4-586a-8911-29be6576c2cc","fromName":"HUGH PERALTA","to":"b489f4c8-1bad-5a10-8988-3850e43327aa","toName":"IPD (MALTA) LIMITED","role":"liquidator 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/55013498"}],"source":"corpus"}