{"entity":{"id":"de8ae772-4a17-5dc6-8df2-bee4fe7aad72","name":"Brand Properties Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036823","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"84b0e273-e11d-53bd-b4b8-006641bdce17","name":"ROBERT J DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01f12b5c-3140-50b3-aef0-ffca00d83f75","name":"EDWARD PELLEGRINI PETIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"01f12b5c-3140-50b3-aef0-ffca00d83f75","name":"EDWARD PELLEGRINI PETIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01f12b5c-3140-50b3-aef0-ffca00d83f75","name":"EDWARD PELLEGRINI PETIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d9d885c-93fb-55c4-b350-2807c011b221","name":"ADRIAN STIVALA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84b0e273-e11d-53bd-b4b8-006641bdce17","fromName":"ROBERT J DINGLI","to":"de8ae772-4a17-5dc6-8df2-bee4fe7aad72","toName":"Brand Properties Limited","role":"secretary of","share":null},{"depth":1,"from":"01f12b5c-3140-50b3-aef0-ffca00d83f75","fromName":"EDWARD PELLEGRINI PETIT","to":"de8ae772-4a17-5dc6-8df2-bee4fe7aad72","toName":"Brand Properties Limited","role":"director of","share":null},{"depth":1,"from":"01f12b5c-3140-50b3-aef0-ffca00d83f75","fromName":"EDWARD PELLEGRINI PETIT","to":"de8ae772-4a17-5dc6-8df2-bee4fe7aad72","toName":"Brand Properties Limited","role":"legal representative of","share":null},{"depth":1,"from":"01f12b5c-3140-50b3-aef0-ffca00d83f75","fromName":"EDWARD PELLEGRINI PETIT","to":"de8ae772-4a17-5dc6-8df2-bee4fe7aad72","toName":"Brand Properties Limited","role":"shareholder of","share":null},{"depth":1,"from":"2d9d885c-93fb-55c4-b350-2807c011b221","fromName":"ADRIAN STIVALA","to":"de8ae772-4a17-5dc6-8df2-bee4fe7aad72","toName":"Brand Properties Limited","role":"shareholder 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/55036823"}],"source":"corpus"}