{"entity":{"id":"b7da4c36-d17d-515b-a00b-9ecbb6f21ed0","name":"GREENOAKS HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053472","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"80615f96-aa2f-534e-8118-7beb1137f18e","name":"NEIL MEHTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80615f96-aa2f-534e-8118-7beb1137f18e","name":"NEIL MEHTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08dde5ed-fd0d-5ebe-954b-568987d2b32b","name":"BENJAMIN SCOTT PERETZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"08dde5ed-fd0d-5ebe-954b-568987d2b32b","name":"BENJAMIN SCOTT PERETZ","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a8df3a89-fff1-5800-b38f-ff43688ceb2e","name":"MARIOSA GALEA MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f536f55b-352b-52e7-819a-3a3db83d725a","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f536f55b-352b-52e7-819a-3a3db83d725a","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"08904b0f-f2ec-5041-a017-af9f700848e0","name":"ELIZABETH GANADO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"80615f96-aa2f-534e-8118-7beb1137f18e","fromName":"NEIL MEHTA","to":"b7da4c36-d17d-515b-a00b-9ecbb6f21ed0","toName":"GREENOAKS HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"80615f96-aa2f-534e-8118-7beb1137f18e","fromName":"NEIL MEHTA","to":"b7da4c36-d17d-515b-a00b-9ecbb6f21ed0","toName":"GREENOAKS HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"08dde5ed-fd0d-5ebe-954b-568987d2b32b","fromName":"BENJAMIN SCOTT PERETZ","to":"b7da4c36-d17d-515b-a00b-9ecbb6f21ed0","toName":"GREENOAKS HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"08dde5ed-fd0d-5ebe-954b-568987d2b32b","fromName":"BENJAMIN SCOTT PERETZ","to":"b7da4c36-d17d-515b-a00b-9ecbb6f21ed0","toName":"GREENOAKS HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"a8df3a89-fff1-5800-b38f-ff43688ceb2e","fromName":"MARIOSA GALEA MERCIECA","to":"b7da4c36-d17d-515b-a00b-9ecbb6f21ed0","toName":"GREENOAKS HOLDINGS LTD","role":"liquidator of","share":null},{"depth":1,"from":"f536f55b-352b-52e7-819a-3a3db83d725a","fromName":"JOSEPH PORTELLI","to":"b7da4c36-d17d-515b-a00b-9ecbb6f21ed0","toName":"GREENOAKS HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"f536f55b-352b-52e7-819a-3a3db83d725a","fromName":"JOSEPH PORTELLI","to":"b7da4c36-d17d-515b-a00b-9ecbb6f21ed0","toName":"GREENOAKS HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"08904b0f-f2ec-5041-a017-af9f700848e0","fromName":"ELIZABETH GANADO","to":"b7da4c36-d17d-515b-a00b-9ecbb6f21ed0","toName":"GREENOAKS HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"b7da4c36-d17d-515b-a00b-9ecbb6f21ed0","toName":"GREENOAKS HOLDINGS LTD","role":"shareholder 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/55053472"}],"source":"corpus"}