{"entity":{"id":"2d15d5d2-b9d0-5120-8fa4-fafd8d994f25","name":"HANRO SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047166","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"e8a57ae7-59a7-5939-99c9-b4b5a0bec6c4","name":"HANRO SERVICES LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56084006","registry":"icij_offshoreleaks"},{"id":"e17b1fec-241b-5c21-8d11-187b8a56eef2","name":"HANRO SERVICES LIMITED","jurisdiction":"MT","identifier":"lei:213800ZIRBNSQAVSCE37","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc5b8156-decd-539f-9e86-71633b88cf4f","name":"INFINITUS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b46dd3cc-c872-509b-b22b-a48c072dbfee","name":"EMIL MALMBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b46dd3cc-c872-509b-b22b-a48c072dbfee","name":"EMIL MALMBERG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b46dd3cc-c872-509b-b22b-a48c072dbfee","name":"EMIL MALMBERG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc5b8156-decd-539f-9e86-71633b88cf4f","fromName":"INFINITUS HOLDINGS LIMITED","to":"2d15d5d2-b9d0-5120-8fa4-fafd8d994f25","toName":"HANRO SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b46dd3cc-c872-509b-b22b-a48c072dbfee","fromName":"EMIL MALMBERG","to":"2d15d5d2-b9d0-5120-8fa4-fafd8d994f25","toName":"HANRO SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"b46dd3cc-c872-509b-b22b-a48c072dbfee","fromName":"EMIL MALMBERG","to":"2d15d5d2-b9d0-5120-8fa4-fafd8d994f25","toName":"HANRO SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b46dd3cc-c872-509b-b22b-a48c072dbfee","fromName":"EMIL MALMBERG","to":"2d15d5d2-b9d0-5120-8fa4-fafd8d994f25","toName":"HANRO SERVICES 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/55047166"}],"source":"corpus"}