{"entity":{"id":"2dafe43d-d96e-52ce-ae11-4eed08619164","name":"HE PUBLICATIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021604","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"70e5360b-151e-56f9-b163-b6d56e13f44e","name":"ELVIRA PETRONI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"70e5360b-151e-56f9-b163-b6d56e13f44e","name":"ELVIRA PETRONI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"70e5360b-151e-56f9-b163-b6d56e13f44e","name":"ELVIRA PETRONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70e5360b-151e-56f9-b163-b6d56e13f44e","name":"ELVIRA PETRONI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fc4c3eb-ceed-5834-b16a-3d76acbeb78f","name":"HENRY MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4fc4c3eb-ceed-5834-b16a-3d76acbeb78f","name":"HENRY MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fc4c3eb-ceed-5834-b16a-3d76acbeb78f","name":"HENRY MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"2dafe43d-d96e-52ce-ae11-4eed08619164","toName":"HE PUBLICATIONS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"70e5360b-151e-56f9-b163-b6d56e13f44e","fromName":"ELVIRA PETRONI","to":"2dafe43d-d96e-52ce-ae11-4eed08619164","toName":"HE PUBLICATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"70e5360b-151e-56f9-b163-b6d56e13f44e","fromName":"ELVIRA PETRONI","to":"2dafe43d-d96e-52ce-ae11-4eed08619164","toName":"HE PUBLICATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"70e5360b-151e-56f9-b163-b6d56e13f44e","fromName":"ELVIRA PETRONI","to":"2dafe43d-d96e-52ce-ae11-4eed08619164","toName":"HE PUBLICATIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"70e5360b-151e-56f9-b163-b6d56e13f44e","fromName":"ELVIRA PETRONI","to":"2dafe43d-d96e-52ce-ae11-4eed08619164","toName":"HE PUBLICATIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4fc4c3eb-ceed-5834-b16a-3d76acbeb78f","fromName":"HENRY MICALLEF","to":"2dafe43d-d96e-52ce-ae11-4eed08619164","toName":"HE PUBLICATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"4fc4c3eb-ceed-5834-b16a-3d76acbeb78f","fromName":"HENRY MICALLEF","to":"2dafe43d-d96e-52ce-ae11-4eed08619164","toName":"HE PUBLICATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4fc4c3eb-ceed-5834-b16a-3d76acbeb78f","fromName":"HENRY MICALLEF","to":"2dafe43d-d96e-52ce-ae11-4eed08619164","toName":"HE PUBLICATIONS 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/55021604"}],"source":"corpus"}