{"entity":{"id":"1e0b3e1d-3504-5c72-8477-4ca2d410710e","name":"INTERNATIONAL HOME GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f5b75092-e3e0-5a24-9f0e-e77e345cd350","name":"FABIANO TESTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f5b75092-e3e0-5a24-9f0e-e77e345cd350","name":"FABIANO TESTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d732f51-2709-5dbc-9ff0-9d00e7d63524","name":"GRAND HARBOUR TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5b75092-e3e0-5a24-9f0e-e77e345cd350","fromName":"FABIANO TESTA","to":"1e0b3e1d-3504-5c72-8477-4ca2d410710e","toName":"INTERNATIONAL HOME GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"f5b75092-e3e0-5a24-9f0e-e77e345cd350","fromName":"FABIANO TESTA","to":"1e0b3e1d-3504-5c72-8477-4ca2d410710e","toName":"INTERNATIONAL HOME GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1d732f51-2709-5dbc-9ff0-9d00e7d63524","fromName":"GRAND HARBOUR TRUSTEES LIMITED","to":"1e0b3e1d-3504-5c72-8477-4ca2d410710e","toName":"INTERNATIONAL HOME GROUP LIMITED","role":"shareholder 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/55058506"}],"source":"corpus"}