{"entity":{"id":"2d33cc89-50d7-57be-943a-8d7b8291ad65","name":"HABANERO HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039192","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c5d7ae66-15b0-537d-8dc2-f0f047bcb949","name":"AUSTRO CONSULTING LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85dc630f-54d0-572c-be59-5c13b9e410ed","name":"HELMUT KORAK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"85dc630f-54d0-572c-be59-5c13b9e410ed","name":"HELMUT KORAK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85dc630f-54d0-572c-be59-5c13b9e410ed","name":"HELMUT KORAK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fd5e31b-9d70-5b61-bab7-c135592dcde0","name":"HELMUT CHRISTIAN GURTL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07ce1988-0850-5a7f-895e-ba47bfb12e3e","name":"HARALD GEORG ALBESEDER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b867fc3-a55b-5297-9988-35b0ba5693d9","name":"PETER MUHLBACHER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5d7ae66-15b0-537d-8dc2-f0f047bcb949","fromName":"AUSTRO CONSULTING LTD.","to":"2d33cc89-50d7-57be-943a-8d7b8291ad65","toName":"HABANERO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"85dc630f-54d0-572c-be59-5c13b9e410ed","fromName":"HELMUT KORAK","to":"2d33cc89-50d7-57be-943a-8d7b8291ad65","toName":"HABANERO HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"85dc630f-54d0-572c-be59-5c13b9e410ed","fromName":"HELMUT KORAK","to":"2d33cc89-50d7-57be-943a-8d7b8291ad65","toName":"HABANERO HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"85dc630f-54d0-572c-be59-5c13b9e410ed","fromName":"HELMUT KORAK","to":"2d33cc89-50d7-57be-943a-8d7b8291ad65","toName":"HABANERO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8fd5e31b-9d70-5b61-bab7-c135592dcde0","fromName":"HELMUT CHRISTIAN GURTL","to":"2d33cc89-50d7-57be-943a-8d7b8291ad65","toName":"HABANERO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07ce1988-0850-5a7f-895e-ba47bfb12e3e","fromName":"HARALD GEORG ALBESEDER","to":"2d33cc89-50d7-57be-943a-8d7b8291ad65","toName":"HABANERO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b867fc3-a55b-5297-9988-35b0ba5693d9","fromName":"PETER MUHLBACHER","to":"2d33cc89-50d7-57be-943a-8d7b8291ad65","toName":"HABANERO HOLDINGS LIMITED","role":"secretary 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/55039192"}],"source":"corpus"}