{"entity":{"id":"1f88e1dc-0daa-592e-8762-c76f8f41175d","name":"HINTSMAPPER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067771","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4b03bb68-cff0-5b0c-be95-bd3794d7b9ce","name":"SIMON AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b03bb68-cff0-5b0c-be95-bd3794d7b9ce","name":"SIMON AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b03bb68-cff0-5b0c-be95-bd3794d7b9ce","name":"SIMON AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3cd693d-1dab-5eed-8f3f-3570157015d3","name":"EMERSON FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"876bd13f-fbc2-5247-b6a6-4c7ab06e9d87","name":"JUSTIN FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b03bb68-cff0-5b0c-be95-bd3794d7b9ce","fromName":"SIMON AZZOPARDI","to":"1f88e1dc-0daa-592e-8762-c76f8f41175d","toName":"HINTSMAPPER LIMITED","role":"director of","share":null},{"depth":1,"from":"4b03bb68-cff0-5b0c-be95-bd3794d7b9ce","fromName":"SIMON AZZOPARDI","to":"1f88e1dc-0daa-592e-8762-c76f8f41175d","toName":"HINTSMAPPER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4b03bb68-cff0-5b0c-be95-bd3794d7b9ce","fromName":"SIMON AZZOPARDI","to":"1f88e1dc-0daa-592e-8762-c76f8f41175d","toName":"HINTSMAPPER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f3cd693d-1dab-5eed-8f3f-3570157015d3","fromName":"EMERSON FARRUGIA","to":"1f88e1dc-0daa-592e-8762-c76f8f41175d","toName":"HINTSMAPPER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"876bd13f-fbc2-5247-b6a6-4c7ab06e9d87","fromName":"JUSTIN FENECH","to":"1f88e1dc-0daa-592e-8762-c76f8f41175d","toName":"HINTSMAPPER LIMITED","role":"secretary 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/55067771"}],"source":"corpus"}