{"entity":{"id":"e9fc7e55-11eb-570c-b8a8-8c316ef737cb","name":"PERFECT, BELIEVE AND DO IT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049633","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"59f4c17f-0ebe-5e27-b510-1e0802d20e9d","name":"PERFECT, BELIEVE AND DO IT HOLDING LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5d7ae66-15b0-537d-8dc2-f0f047bcb949","name":"AUSTRO CONSULTING LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"994b3fda-7cfd-5576-b52d-04ac7a24e7c9","name":"RENE HOFER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"994b3fda-7cfd-5576-b52d-04ac7a24e7c9","name":"RENE HOFER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"994b3fda-7cfd-5576-b52d-04ac7a24e7c9","name":"RENE HOFER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59f4c17f-0ebe-5e27-b510-1e0802d20e9d","fromName":"PERFECT, BELIEVE AND DO IT HOLDING LTD.","to":"e9fc7e55-11eb-570c-b8a8-8c316ef737cb","toName":"PERFECT, BELIEVE AND DO IT LTD","role":"shareholder of","share":null},{"depth":1,"from":"c5d7ae66-15b0-537d-8dc2-f0f047bcb949","fromName":"AUSTRO CONSULTING LTD.","to":"e9fc7e55-11eb-570c-b8a8-8c316ef737cb","toName":"PERFECT, BELIEVE AND DO IT LTD","role":"shareholder of","share":null},{"depth":1,"from":"994b3fda-7cfd-5576-b52d-04ac7a24e7c9","fromName":"RENE HOFER","to":"e9fc7e55-11eb-570c-b8a8-8c316ef737cb","toName":"PERFECT, BELIEVE AND DO IT LTD","role":"director of","share":null},{"depth":1,"from":"994b3fda-7cfd-5576-b52d-04ac7a24e7c9","fromName":"RENE HOFER","to":"e9fc7e55-11eb-570c-b8a8-8c316ef737cb","toName":"PERFECT, BELIEVE AND DO IT LTD","role":"legal representative of","share":null},{"depth":1,"from":"994b3fda-7cfd-5576-b52d-04ac7a24e7c9","fromName":"RENE HOFER","to":"e9fc7e55-11eb-570c-b8a8-8c316ef737cb","toName":"PERFECT, BELIEVE AND DO IT LTD","role":"secretary 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/55049633"}],"source":"corpus"}