{"entity":{"id":"31178132-21c4-5ea0-95a0-48a139bc0214","name":"HFH SICAV PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087630","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06d8491f-45e5-516a-b620-52a836f05e9e","name":"WILFRED MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"06d8491f-45e5-516a-b620-52a836f05e9e","name":"WILFRED MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd6b141d-5c8c-5406-a04b-266eafd5db26","name":"ASHMINDER KAUR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd6b141d-5c8c-5406-a04b-266eafd5db26","name":"ASHMINDER KAUR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd6b141d-5c8c-5406-a04b-266eafd5db26","name":"ASHMINDER KAUR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47301405-4245-5641-817c-cfc195f388d0","name":"HFH LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79f152bd-1385-51f4-a2c8-837cc44e8b73","name":"ALTER DOMUS FUND SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"31178132-21c4-5ea0-95a0-48a139bc0214","toName":"HFH SICAV PLC","role":"director of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"31178132-21c4-5ea0-95a0-48a139bc0214","toName":"HFH SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"06d8491f-45e5-516a-b620-52a836f05e9e","fromName":"WILFRED MALLIA","to":"31178132-21c4-5ea0-95a0-48a139bc0214","toName":"HFH SICAV PLC","role":"director of","share":null},{"depth":1,"from":"06d8491f-45e5-516a-b620-52a836f05e9e","fromName":"WILFRED MALLIA","to":"31178132-21c4-5ea0-95a0-48a139bc0214","toName":"HFH SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"dd6b141d-5c8c-5406-a04b-266eafd5db26","fromName":"ASHMINDER KAUR","to":"31178132-21c4-5ea0-95a0-48a139bc0214","toName":"HFH SICAV PLC","role":"director of","share":null},{"depth":1,"from":"dd6b141d-5c8c-5406-a04b-266eafd5db26","fromName":"ASHMINDER KAUR","to":"31178132-21c4-5ea0-95a0-48a139bc0214","toName":"HFH SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"dd6b141d-5c8c-5406-a04b-266eafd5db26","fromName":"ASHMINDER KAUR","to":"31178132-21c4-5ea0-95a0-48a139bc0214","toName":"HFH SICAV PLC","role":"shareholder of","share":null},{"depth":1,"from":"47301405-4245-5641-817c-cfc195f388d0","fromName":"HFH LIMITED","to":"31178132-21c4-5ea0-95a0-48a139bc0214","toName":"HFH SICAV PLC","role":"shareholder of","share":null},{"depth":1,"from":"79f152bd-1385-51f4-a2c8-837cc44e8b73","fromName":"ALTER DOMUS FUND SERVICES (MALTA) LIMITED","to":"31178132-21c4-5ea0-95a0-48a139bc0214","toName":"HFH SICAV PLC","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/55087630"}],"source":"corpus"}