{"entity":{"id":"2c40ca42-583d-5be8-8be6-a54ce8be62fe","name":"HENRIELON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050528","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4912fb17-2d19-59db-b0d0-bbbd74ce8010","name":"IGNATIUS LICARI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0debb9d1-8bf1-52be-a58b-31fca1f473f5","name":"CARL-OLOF FREDERICK LARSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0debb9d1-8bf1-52be-a58b-31fca1f473f5","name":"CARL-OLOF FREDERICK LARSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0debb9d1-8bf1-52be-a58b-31fca1f473f5","name":"CARL-OLOF FREDERICK LARSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"2c40ca42-583d-5be8-8be6-a54ce8be62fe","toName":"HENRIELON LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4912fb17-2d19-59db-b0d0-bbbd74ce8010","fromName":"IGNATIUS LICARI","to":"2c40ca42-583d-5be8-8be6-a54ce8be62fe","toName":"HENRIELON LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0debb9d1-8bf1-52be-a58b-31fca1f473f5","fromName":"CARL-OLOF FREDERICK LARSSON","to":"2c40ca42-583d-5be8-8be6-a54ce8be62fe","toName":"HENRIELON LIMITED","role":"director of","share":null},{"depth":1,"from":"0debb9d1-8bf1-52be-a58b-31fca1f473f5","fromName":"CARL-OLOF FREDERICK LARSSON","to":"2c40ca42-583d-5be8-8be6-a54ce8be62fe","toName":"HENRIELON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0debb9d1-8bf1-52be-a58b-31fca1f473f5","fromName":"CARL-OLOF FREDERICK LARSSON","to":"2c40ca42-583d-5be8-8be6-a54ce8be62fe","toName":"HENRIELON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"2c40ca42-583d-5be8-8be6-a54ce8be62fe","toName":"HENRIELON LIMITED","role":"director of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"2c40ca42-583d-5be8-8be6-a54ce8be62fe","toName":"HENRIELON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"2c40ca42-583d-5be8-8be6-a54ce8be62fe","toName":"HENRIELON LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55050528"}],"source":"corpus"}