{"entity":{"id":"2b4bca4b-201f-5c9b-827c-15d1fe8850bd","name":"HAZY SERVICES & ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f108193b-52e9-5d0d-a4a4-eec4f900adf9","name":"GODFREY SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a08a896-ae4e-5b95-a7ac-c14423b90a7d","name":"HAZY TRADING EST & ASSOCIATES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f75baeef-82bd-586e-ba25-cca4f52d6f85","name":"HANI AHMAD Z YAMANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f75baeef-82bd-586e-ba25-cca4f52d6f85","name":"HANI AHMAD Z YAMANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f75baeef-82bd-586e-ba25-cca4f52d6f85","name":"HANI AHMAD Z YAMANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f108193b-52e9-5d0d-a4a4-eec4f900adf9","fromName":"GODFREY SAMMUT","to":"2b4bca4b-201f-5c9b-827c-15d1fe8850bd","toName":"HAZY SERVICES & ASSOCIATES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2a08a896-ae4e-5b95-a7ac-c14423b90a7d","fromName":"HAZY TRADING EST & ASSOCIATES LIMITED","to":"2b4bca4b-201f-5c9b-827c-15d1fe8850bd","toName":"HAZY SERVICES & ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f75baeef-82bd-586e-ba25-cca4f52d6f85","fromName":"HANI AHMAD Z YAMANI","to":"2b4bca4b-201f-5c9b-827c-15d1fe8850bd","toName":"HAZY SERVICES & ASSOCIATES LIMITED","role":"director of","share":null},{"depth":1,"from":"f75baeef-82bd-586e-ba25-cca4f52d6f85","fromName":"HANI AHMAD Z YAMANI","to":"2b4bca4b-201f-5c9b-827c-15d1fe8850bd","toName":"HAZY SERVICES & ASSOCIATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f75baeef-82bd-586e-ba25-cca4f52d6f85","fromName":"HANI AHMAD Z YAMANI","to":"2b4bca4b-201f-5c9b-827c-15d1fe8850bd","toName":"HAZY SERVICES & ASSOCIATES 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/55047383"}],"source":"corpus"}