{"entity":{"id":"288be010-7605-5342-a3e0-4b73f3e13856","name":"HERRERA MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059767","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2481604-15cd-53bd-85da-2e76f32182a2","name":"NICHOLAS JOHN BLAIR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a2481604-15cd-53bd-85da-2e76f32182a2","name":"NICHOLAS JOHN BLAIR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b49b08c-87c7-5b3c-89e3-386cf753ec2b","name":"HERRERA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9a67e59-1223-55d4-b177-ee90f076d9a8","name":"HECTOR MIGUEL HERRERA LOPEZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"288be010-7605-5342-a3e0-4b73f3e13856","toName":"HERRERA MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a2481604-15cd-53bd-85da-2e76f32182a2","fromName":"NICHOLAS JOHN BLAIR","to":"288be010-7605-5342-a3e0-4b73f3e13856","toName":"HERRERA MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"a2481604-15cd-53bd-85da-2e76f32182a2","fromName":"NICHOLAS JOHN BLAIR","to":"288be010-7605-5342-a3e0-4b73f3e13856","toName":"HERRERA MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5b49b08c-87c7-5b3c-89e3-386cf753ec2b","fromName":"HERRERA HOLDINGS LIMITED","to":"288be010-7605-5342-a3e0-4b73f3e13856","toName":"HERRERA MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e9a67e59-1223-55d4-b177-ee90f076d9a8","fromName":"HECTOR MIGUEL HERRERA LOPEZ","to":"288be010-7605-5342-a3e0-4b73f3e13856","toName":"HERRERA MANAGEMENT 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/55059767"}],"source":"corpus"}