{"entity":{"id":"05b0868a-2580-53bf-b933-a603542d111a","name":"HOLE IN THE WALL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069016","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a934b5f6-fd11-5a0d-aa41-18fe7e22f38f","name":"IAN SCHRANZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a934b5f6-fd11-5a0d-aa41-18fe7e22f38f","name":"IAN SCHRANZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a934b5f6-fd11-5a0d-aa41-18fe7e22f38f","name":"IAN SCHRANZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a934b5f6-fd11-5a0d-aa41-18fe7e22f38f","name":"IAN SCHRANZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc55200f-88ad-564c-9df4-dcc9114e56ec","name":"DAVID SCHRANZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc55200f-88ad-564c-9df4-dcc9114e56ec","name":"DAVID SCHRANZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc55200f-88ad-564c-9df4-dcc9114e56ec","name":"DAVID SCHRANZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a934b5f6-fd11-5a0d-aa41-18fe7e22f38f","fromName":"IAN SCHRANZ","to":"05b0868a-2580-53bf-b933-a603542d111a","toName":"HOLE IN THE WALL LIMITED","role":"director of","share":null},{"depth":1,"from":"a934b5f6-fd11-5a0d-aa41-18fe7e22f38f","fromName":"IAN SCHRANZ","to":"05b0868a-2580-53bf-b933-a603542d111a","toName":"HOLE IN THE WALL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a934b5f6-fd11-5a0d-aa41-18fe7e22f38f","fromName":"IAN SCHRANZ","to":"05b0868a-2580-53bf-b933-a603542d111a","toName":"HOLE IN THE WALL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a934b5f6-fd11-5a0d-aa41-18fe7e22f38f","fromName":"IAN SCHRANZ","to":"05b0868a-2580-53bf-b933-a603542d111a","toName":"HOLE IN THE WALL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dc55200f-88ad-564c-9df4-dcc9114e56ec","fromName":"DAVID SCHRANZ","to":"05b0868a-2580-53bf-b933-a603542d111a","toName":"HOLE IN THE WALL LIMITED","role":"director of","share":null},{"depth":1,"from":"dc55200f-88ad-564c-9df4-dcc9114e56ec","fromName":"DAVID SCHRANZ","to":"05b0868a-2580-53bf-b933-a603542d111a","toName":"HOLE IN THE WALL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dc55200f-88ad-564c-9df4-dcc9114e56ec","fromName":"DAVID SCHRANZ","to":"05b0868a-2580-53bf-b933-a603542d111a","toName":"HOLE IN THE WALL LIMITED","role":"shareholder 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/55069016"}],"source":"corpus"}