{"entity":{"id":"1c9ec2b2-e704-5a40-9e79-c32c9e17f7ba","name":"HORTIMACH LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073296","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e912a5ac-67a8-5089-8077-462d4f744d83","name":"E & S CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c78c693-3f8b-593a-aa01-1bff16c0d1d2","name":"MK INTERNATIONAL TECHNOLOGIES GROUP LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9232bd2a-841f-5db8-bdd6-43c920e3702c","name":"LEONARDO BIGONI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9232bd2a-841f-5db8-bdd6-43c920e3702c","name":"LEONARDO BIGONI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"1c9ec2b2-e704-5a40-9e79-c32c9e17f7ba","toName":"HORTIMACH LTD","role":"secretary of","share":null},{"depth":1,"from":"e912a5ac-67a8-5089-8077-462d4f744d83","fromName":"E & S CONSULTANCY LIMITED","to":"1c9ec2b2-e704-5a40-9e79-c32c9e17f7ba","toName":"HORTIMACH LTD","role":"shareholder of","share":null},{"depth":1,"from":"0c78c693-3f8b-593a-aa01-1bff16c0d1d2","fromName":"MK INTERNATIONAL TECHNOLOGIES GROUP LTD","to":"1c9ec2b2-e704-5a40-9e79-c32c9e17f7ba","toName":"HORTIMACH LTD","role":"shareholder of","share":null},{"depth":1,"from":"9232bd2a-841f-5db8-bdd6-43c920e3702c","fromName":"LEONARDO BIGONI","to":"1c9ec2b2-e704-5a40-9e79-c32c9e17f7ba","toName":"HORTIMACH LTD","role":"director of","share":null},{"depth":1,"from":"9232bd2a-841f-5db8-bdd6-43c920e3702c","fromName":"LEONARDO BIGONI","to":"1c9ec2b2-e704-5a40-9e79-c32c9e17f7ba","toName":"HORTIMACH LTD","role":"legal representative 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/55073296"}],"source":"corpus"}