{"entity":{"id":"07f6a29d-7f26-599f-a530-5dcff008c0a1","name":"GREENHEART LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062771","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"589087f9-c465-53cd-9b26-4a1758ecd412","name":"MICHAEL TRAPANI GALEA FERIOL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e41b8a35-2466-5e00-8b69-2bd92432f47d","name":"STEPHANIE SOLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd1f3967-3de1-587f-a0e6-d6f121bd00a3","name":"CHRISTIAN GANADO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b8f3b0d-c96a-515e-a5f3-79476b551e99","name":"GRETA APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2c075b5-a26d-5817-99a5-72296aaba0e2","name":"DAVID GASAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c90191c5-8686-55af-bf20-09696235ccf8","name":"BETTINA AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f3bee1d-f716-52c5-85f8-550d414d9e43","name":"JOHN SOLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","name":"JOSEPH A. GASAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","name":"JOSEPH A. GASAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","name":"JOSEPH A. GASAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c846a07-5f0f-5847-b9d5-8efa5abbb44c","name":"PAUL TRAPANI GALEA FERIOL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8983100-01e2-5a4f-a525-447e78666757","name":"SARAH CARBONARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e830bdf-17c8-564c-8eca-9d506fb95fff","name":"NICHOLAS TRAPANI GALEA FERIOL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1be20de0-f681-57c3-ac68-e7a9b9b30a06","name":"ANDREW GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","name":"MICHAEL SOLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","name":"MICHAEL SOLER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","name":"MICHAEL SOLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60716e51-3c8f-529a-a0fa-e657137b63d8","name":"LOUISA BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9e15d46b-78c2-5507-b179-fe8dbb9f775b","name":"VIKKI FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","name":"MARK GASAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df53a8ad-b021-5d9c-b586-e01c3b6601ab","name":"LISA BRADSHAW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62a48d4a-70b8-527b-8956-160ec817abcb","name":"FERIOL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fde96217-2ec3-51a5-a80f-4645a951a416","name":"MONTECRISTO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4e2533e-dddd-5663-a53d-06fa291bedef","name":"TRIS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f7c95f6-f6e6-5dac-b72a-66087f34c773","name":"DAYSTAR INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"589087f9-c465-53cd-9b26-4a1758ecd412","fromName":"MICHAEL TRAPANI GALEA FERIOL","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e41b8a35-2466-5e00-8b69-2bd92432f47d","fromName":"STEPHANIE SOLER","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dd1f3967-3de1-587f-a0e6-d6f121bd00a3","fromName":"CHRISTIAN GANADO","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6b8f3b0d-c96a-515e-a5f3-79476b551e99","fromName":"GRETA APAP BOLOGNA","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2c075b5-a26d-5817-99a5-72296aaba0e2","fromName":"DAVID GASAN","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c90191c5-8686-55af-bf20-09696235ccf8","fromName":"BETTINA AZZOPARDI","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f3bee1d-f716-52c5-85f8-550d414d9e43","fromName":"JOHN SOLER","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","fromName":"JOSEPH A. GASAN","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"director of","share":null},{"depth":1,"from":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","fromName":"JOSEPH A. GASAN","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","fromName":"JOSEPH A. GASAN","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c846a07-5f0f-5847-b9d5-8efa5abbb44c","fromName":"PAUL TRAPANI GALEA FERIOL","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a8983100-01e2-5a4f-a525-447e78666757","fromName":"SARAH CARBONARO","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7e830bdf-17c8-564c-8eca-9d506fb95fff","fromName":"NICHOLAS TRAPANI GALEA FERIOL","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1be20de0-f681-57c3-ac68-e7a9b9b30a06","fromName":"ANDREW GANADO","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","fromName":"MICHAEL SOLER","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"director of","share":null},{"depth":1,"from":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","fromName":"MICHAEL SOLER","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","fromName":"MICHAEL SOLER","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"secretary of","share":null},{"depth":1,"from":"60716e51-3c8f-529a-a0fa-e657137b63d8","fromName":"LOUISA BORG","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9e15d46b-78c2-5507-b179-fe8dbb9f775b","fromName":"VIKKI FALZON","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","fromName":"MARK GASAN","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df53a8ad-b021-5d9c-b586-e01c3b6601ab","fromName":"LISA BRADSHAW","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62a48d4a-70b8-527b-8956-160ec817abcb","fromName":"FERIOL LIMITED","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fde96217-2ec3-51a5-a80f-4645a951a416","fromName":"MONTECRISTO LIMITED","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b4e2533e-dddd-5663-a53d-06fa291bedef","fromName":"TRIS LIMITED","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f7c95f6-f6e6-5dac-b72a-66087f34c773","fromName":"DAYSTAR INVESTMENTS LIMITED","to":"07f6a29d-7f26-599f-a530-5dcff008c0a1","toName":"GREENHEART 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/55062771"}],"source":"corpus"}