{"entity":{"id":"06483591-5f44-5341-a66c-0202774e3e14","name":"SV MALTA HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038323","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"14518616-fd31-5cfc-bde7-e8dde4c64cc0","name":"CHRISTIAN BORNHAUSER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14518616-fd31-5cfc-bde7-e8dde4c64cc0","name":"CHRISTIAN BORNHAUSER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7270b6ea-8d77-5163-93d0-d76c7edb8f7c","name":"CLAUDIA BOEHRINGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7270b6ea-8d77-5163-93d0-d76c7edb8f7c","name":"CLAUDIA BOEHRINGER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ca9ee998-6558-5d34-9241-696583ab87cf","name":"DIANE VELLA BIANCO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3adf76bb-7fe5-5ae7-9b9d-caaed9240142","name":"KEVIN J. MAHONEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49243456-a0c2-5ced-aad8-aa2b87570ff4","name":"ANTELOPE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26e5a49a-2108-5e86-a93b-75353e2e2315","name":"SOLARVALUE AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14518616-fd31-5cfc-bde7-e8dde4c64cc0","fromName":"CHRISTIAN BORNHAUSER","to":"06483591-5f44-5341-a66c-0202774e3e14","toName":"SV MALTA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"14518616-fd31-5cfc-bde7-e8dde4c64cc0","fromName":"CHRISTIAN BORNHAUSER","to":"06483591-5f44-5341-a66c-0202774e3e14","toName":"SV MALTA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7270b6ea-8d77-5163-93d0-d76c7edb8f7c","fromName":"CLAUDIA BOEHRINGER","to":"06483591-5f44-5341-a66c-0202774e3e14","toName":"SV MALTA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"7270b6ea-8d77-5163-93d0-d76c7edb8f7c","fromName":"CLAUDIA BOEHRINGER","to":"06483591-5f44-5341-a66c-0202774e3e14","toName":"SV MALTA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ca9ee998-6558-5d34-9241-696583ab87cf","fromName":"DIANE VELLA BIANCO","to":"06483591-5f44-5341-a66c-0202774e3e14","toName":"SV MALTA HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3adf76bb-7fe5-5ae7-9b9d-caaed9240142","fromName":"KEVIN J. MAHONEY","to":"06483591-5f44-5341-a66c-0202774e3e14","toName":"SV MALTA HOLDING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"49243456-a0c2-5ced-aad8-aa2b87570ff4","fromName":"ANTELOPE SERVICES LIMITED","to":"06483591-5f44-5341-a66c-0202774e3e14","toName":"SV MALTA HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26e5a49a-2108-5e86-a93b-75353e2e2315","fromName":"SOLARVALUE AG","to":"06483591-5f44-5341-a66c-0202774e3e14","toName":"SV MALTA HOLDING 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/55038323"}],"source":"corpus"}