{"entity":{"id":"bd6be492-c38e-5159-a086-61f89b25d736","name":"PERALTA CUSTODIAN LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078961","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"468502c3-2494-5e19-8e47-da2c994e1048","name":"NESTOR INTERNATIONAL INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b9e3f41-be1e-58ff-ac36-bb3f3d0ceef8","name":"TIREWORLD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75ef238b-5ff8-51e7-98e4-2a07005dfb6f","name":"RH MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fe79dc47-012d-5e56-b618-fb8f06c697d6","name":"CONTRACT CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe79dc47-012d-5e56-b618-fb8f06c697d6","name":"CONTRACT CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3978c9ab-5aa4-5db6-bbda-45fa7e49f15c","name":"POWERFRAU.COM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3978c9ab-5aa4-5db6-bbda-45fa7e49f15c","name":"POWERFRAU.COM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3978c9ab-5aa4-5db6-bbda-45fa7e49f15c","name":"POWERFRAU.COM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"07e52ec1-6dc0-5db1-9118-ed11ede05a4c","name":"GLOBAL CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"137f6b82-6529-5331-a4e7-3b4a501d92b7","name":"LIBCO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cdff2eab-57c0-5b9f-860a-58d79325794e","name":"INTERNATIONAL MARKETING CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fec2c17b-3c04-526a-a15b-168cdcb5518a","name":"GIFEN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d08f5bf3-74f2-58ca-b18d-76c7372f6911","name":"R W LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e6731693-9d30-5146-bf6e-6da28e47eef9","name":"NUTNET HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2f335c7b-b86c-5a19-90af-0df188f0ed86","name":"DOMAINTRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0fc7336-c701-5a8c-ab40-06bff41f8660","name":"IMMORENT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4232d8b6-1073-5662-81fb-72ac56b9e2d3","name":"MEDITECH INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3e8c7361-3f64-548d-8a1b-035d5efaa9f5","name":"LARA TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56ba1560-cbc4-5530-827c-ab9a7267b90e","name":"TALLIS INDUSTRIAL ASSETS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2630c9e1-91db-584d-b8d1-7589952cf3e0","name":"INDEPENDENT INDUSTRY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e70a19ab-e0e9-54d0-a167-c00d2c5fae79","name":"GENERAL EQUITY GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"625030af-1a85-5c3b-a1ad-81be73d1a17e","name":"CAR CHARTER EUROPE (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f3c60d04-5dfb-574f-bb91-4caaf83e505a","name":"TCIFin HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f3c60d04-5dfb-574f-bb91-4caaf83e505a","name":"TCIFin HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3c60d04-5dfb-574f-bb91-4caaf83e505a","name":"TCIFin HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5569aa5d-6e9c-57d0-af4f-095290e7195c","name":"PLURIBRAND LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30d68cff-6603-58a0-946c-5fce054b90ac","name":"FREEZEKRUNIS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"744b64c1-63ca-53ac-98ba-f6c565de3145","name":"SERMAL FINANCE & SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"744b64c1-63ca-53ac-98ba-f6c565de3145","name":"SERMAL FINANCE & SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"744b64c1-63ca-53ac-98ba-f6c565de3145","name":"SERMAL FINANCE & SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f8c5d1b-f029-5de3-95a5-cb778683306b","name":"SIB LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5f8c5d1b-f029-5de3-95a5-cb778683306b","name":"SIB LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f8c5d1b-f029-5de3-95a5-cb778683306b","name":"SIB LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c4a1482-051a-5366-942c-9f716b966bbe","name":"SIB LABORATORIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dbfafe36-66c3-5a89-9d32-17b70fc0ef01","name":"MAGMA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"22113436-f5b6-512d-a306-32c6e86b938f","name":"MELIGIO LTD","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/56078961"}],"source":"corpus"}