{"entity":{"id":"c1c4a513-b5bd-5723-8b66-28de3d79db25","name":"MAKEPEACE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021847","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"754b3957-16c0-5f7a-8747-3e67b7eae3f7","name":"CONRAD CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f8fdf5bd-996a-5f02-ba3f-415f2b192c85","name":"JEREMY CASSAR TORREGIANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"754b3957-16c0-5f7a-8747-3e67b7eae3f7","fromName":"CONRAD CASSAR TORREGIANI","to":"c1c4a513-b5bd-5723-8b66-28de3d79db25","toName":"MAKEPEACE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f8fdf5bd-996a-5f02-ba3f-415f2b192c85","fromName":"JEREMY CASSAR TORREGIANI","to":"c1c4a513-b5bd-5723-8b66-28de3d79db25","toName":"MAKEPEACE LIMITED","role":"director 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/55021847"}],"source":"corpus"}