{"entity":{"id":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","name":"IPERE INVESTING MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028578","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"31339313-a948-51f4-9771-a08d63716580","name":"JOHN STUART KIDDIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"31339313-a948-51f4-9771-a08d63716580","name":"JOHN STUART KIDDIER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"31339313-a948-51f4-9771-a08d63716580","name":"JOHN STUART KIDDIER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9c1929cb-b809-5942-8783-5e8352198387","name":"ALEXANDER MAMO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8ae683b-c799-567f-87d2-537844486345","name":"IPERE HOLDING MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0268841c-242e-5cf5-a5ce-5618151bda8f","name":"JOHN ABRAHAMSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd252886-4b44-502a-bfa7-22773d8c2b0c","name":"MATTHEW CASSIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd252886-4b44-502a-bfa7-22773d8c2b0c","name":"MATTHEW CASSIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dd252886-4b44-502a-bfa7-22773d8c2b0c","name":"MATTHEW CASSIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65637b11-12fc-50c3-9200-d29347f05879","name":"RAYMOND DE CARLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"65637b11-12fc-50c3-9200-d29347f05879","name":"RAYMOND DE CARLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"65637b11-12fc-50c3-9200-d29347f05879","name":"RAYMOND DE CARLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75d90622-e837-55f5-81b6-ec9095a0c47f","name":"KIRSTEN ELIZABETH MORTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"75d90622-e837-55f5-81b6-ec9095a0c47f","name":"KIRSTEN ELIZABETH MORTON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31339313-a948-51f4-9771-a08d63716580","fromName":"JOHN STUART KIDDIER","to":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","toName":"IPERE INVESTING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"31339313-a948-51f4-9771-a08d63716580","fromName":"JOHN STUART KIDDIER","to":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","toName":"IPERE INVESTING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"31339313-a948-51f4-9771-a08d63716580","fromName":"JOHN STUART KIDDIER","to":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","toName":"IPERE INVESTING MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9c1929cb-b809-5942-8783-5e8352198387","fromName":"ALEXANDER MAMO","to":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","toName":"IPERE INVESTING MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c8ae683b-c799-567f-87d2-537844486345","fromName":"IPERE HOLDING MALTA LIMITED","to":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","toName":"IPERE INVESTING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0268841c-242e-5cf5-a5ce-5618151bda8f","fromName":"JOHN ABRAHAMSON","to":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","toName":"IPERE INVESTING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dd252886-4b44-502a-bfa7-22773d8c2b0c","fromName":"MATTHEW CASSIN","to":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","toName":"IPERE INVESTING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"dd252886-4b44-502a-bfa7-22773d8c2b0c","fromName":"MATTHEW CASSIN","to":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","toName":"IPERE INVESTING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dd252886-4b44-502a-bfa7-22773d8c2b0c","fromName":"MATTHEW CASSIN","to":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","toName":"IPERE INVESTING MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"65637b11-12fc-50c3-9200-d29347f05879","fromName":"RAYMOND DE CARLO","to":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","toName":"IPERE INVESTING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"65637b11-12fc-50c3-9200-d29347f05879","fromName":"RAYMOND DE CARLO","to":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","toName":"IPERE INVESTING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"65637b11-12fc-50c3-9200-d29347f05879","fromName":"RAYMOND DE CARLO","to":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","toName":"IPERE INVESTING MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"75d90622-e837-55f5-81b6-ec9095a0c47f","fromName":"KIRSTEN ELIZABETH MORTON","to":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","toName":"IPERE INVESTING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"75d90622-e837-55f5-81b6-ec9095a0c47f","fromName":"KIRSTEN ELIZABETH MORTON","to":"ec7758e1-a607-55a6-b94b-411b3c17cb7e","toName":"IPERE INVESTING MALTA LIMITED","role":"legal representative 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/55028578"}],"source":"corpus"}