{"entity":{"id":"2291f6f6-736b-59f4-b199-f89a346f2873","name":"HOMEINDEX LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058117","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dd2b797e-e5e3-5f8c-9d57-f71e4033aa3d","name":"SIMON MOSEGARD FROM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd2b797e-e5e3-5f8c-9d57-f71e4033aa3d","name":"SIMON MOSEGARD FROM","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dd2b797e-e5e3-5f8c-9d57-f71e4033aa3d","name":"SIMON MOSEGARD FROM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40794376-00ed-5177-9431-23c5746385d6","name":"UAB \"DLK\"","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"17cb4854-c9de-5346-8b8e-13a28ddcbb52","name":"JEANINE GIGLIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd2b797e-e5e3-5f8c-9d57-f71e4033aa3d","fromName":"SIMON MOSEGARD FROM","to":"2291f6f6-736b-59f4-b199-f89a346f2873","toName":"HOMEINDEX LTD","role":"director of","share":null},{"depth":1,"from":"dd2b797e-e5e3-5f8c-9d57-f71e4033aa3d","fromName":"SIMON MOSEGARD FROM","to":"2291f6f6-736b-59f4-b199-f89a346f2873","toName":"HOMEINDEX LTD","role":"legal representative of","share":null},{"depth":1,"from":"dd2b797e-e5e3-5f8c-9d57-f71e4033aa3d","fromName":"SIMON MOSEGARD FROM","to":"2291f6f6-736b-59f4-b199-f89a346f2873","toName":"HOMEINDEX LTD","role":"secretary of","share":null},{"depth":1,"from":"40794376-00ed-5177-9431-23c5746385d6","fromName":"UAB \"DLK\"","to":"2291f6f6-736b-59f4-b199-f89a346f2873","toName":"HOMEINDEX LTD","role":"shareholder of","share":null},{"depth":1,"from":"17cb4854-c9de-5346-8b8e-13a28ddcbb52","fromName":"JEANINE GIGLIO","to":"2291f6f6-736b-59f4-b199-f89a346f2873","toName":"HOMEINDEX LTD","role":"liquidator 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/55058117"}],"source":"corpus"}