{"entity":{"id":"11e285e7-ab3b-5683-a723-4b2c32c17e21","name":"Homi-iHost Italia S.r.l","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080889","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","name":"SARAH ZARB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6261449e-9a77-51c4-9720-fdb095a94bb2","name":"GEOFFREY CHARLES WOLF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9833ca91-69de-5f71-b6da-2af9db7307f6","name":"INA GROENEWALD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","fromName":"SARAH ZARB","to":"11e285e7-ab3b-5683-a723-4b2c32c17e21","toName":"Homi-iHost Italia S.r.l","role":"legal representative of","share":null},{"depth":1,"from":"6261449e-9a77-51c4-9720-fdb095a94bb2","fromName":"GEOFFREY CHARLES WOLF","to":"11e285e7-ab3b-5683-a723-4b2c32c17e21","toName":"Homi-iHost Italia S.r.l","role":"director of","share":null},{"depth":1,"from":"9833ca91-69de-5f71-b6da-2af9db7307f6","fromName":"INA GROENEWALD","to":"11e285e7-ab3b-5683-a723-4b2c32c17e21","toName":"Homi-iHost Italia S.r.l","role":"director 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/55080889"}],"source":"corpus"}