{"entity":{"id":"31453751-4f1d-5aef-8ae0-4eb11fc1268f","name":"GEORGE MARIO HYZLER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034814","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"80b90d0e-0c17-5d3b-8c35-26ecb1ecec08","name":"INTERNATIONAL TRUST (NOMINEE) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1dc1ebdb-0d59-507c-b84f-f8e40e777e97","name":"HERON LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1dc1ebdb-0d59-507c-b84f-f8e40e777e97","name":"HERON LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ca98edf-314a-5851-a7fa-6001192f329c","name":"JURIS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2ca98edf-314a-5851-a7fa-6001192f329c","name":"JURIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2ca98edf-314a-5851-a7fa-6001192f329c","name":"JURIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b604469-6de4-58ed-b9df-2ff8d0ec2395","name":"INTERNATIONAL TRUST LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"97fd2089-13cb-58c2-bd68-b26601d28e83","name":"BIFF LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c2782e4-005e-56b3-8eda-534ea9d45af0","name":"GNG LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3c2782e4-005e-56b3-8eda-534ea9d45af0","name":"GNG LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3c2782e4-005e-56b3-8eda-534ea9d45af0","name":"GNG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c2782e4-005e-56b3-8eda-534ea9d45af0","name":"GNG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6416631d-5362-5827-b2e4-55d262f34e45","name":"INTERNATIONAL TRUST (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8bc0077c-2057-5422-83c0-edcdc0a6d738","name":"KELLAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8bc0077c-2057-5422-83c0-edcdc0a6d738","name":"KELLAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8bc0077c-2057-5422-83c0-edcdc0a6d738","name":"KELLAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0d4a462-40ed-585a-9aad-1e60670fa519","name":"PLASTIC PROCESSING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fedffead-7607-5c18-8bf5-7b5055b4b0a6","name":"MaBu PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e479ec78-ef86-50a0-9abb-9e960622ceb6","name":"SHANGRI-LA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ce0608a8-303c-5149-8672-f7c2a3e5091c","name":"FALCON TOURS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ce0608a8-303c-5149-8672-f7c2a3e5091c","name":"FALCON TOURS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"256751a5-5899-56f5-87f0-d17d7caee951","name":"COLESHILL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"256751a5-5899-56f5-87f0-d17d7caee951","name":"COLESHILL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dbf48fa4-72a3-5e4e-96af-cda610d2bf0d","name":"OWL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dbf48fa4-72a3-5e4e-96af-cda610d2bf0d","name":"OWL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b561fb7c-0d5f-5a2d-a192-bda156428a1d","name":"THEMIS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b561fb7c-0d5f-5a2d-a192-bda156428a1d","name":"THEMIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b561fb7c-0d5f-5a2d-a192-bda156428a1d","name":"THEMIS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9efffe37-8926-555e-9e70-1cb8772164d1","name":"SOUTH RISK PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49a1a554-bbe3-5fa4-ac5a-4e169db92326","name":"BEJEWELLED LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"07180e6a-c69d-58c1-b33d-80fe19cf1a4d","name":"ISLAND PRODUCTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dcbb930a-d258-533a-9ebe-603c0f21714a","name":"PREMIER FIDUCIARY AND TRUSTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dcbb930a-d258-533a-9ebe-603c0f21714a","name":"PREMIER FIDUCIARY AND TRUSTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dcbb930a-d258-533a-9ebe-603c0f21714a","name":"PREMIER FIDUCIARY AND TRUSTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dcbb930a-d258-533a-9ebe-603c0f21714a","name":"PREMIER FIDUCIARY AND TRUSTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d9c96a43-c68b-50a5-b06a-4454545b6241","name":"GREEN MOUNTAIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7eeb74f4-d908-5722-8953-a637e186aeaf","name":"SIRANG (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7eeb74f4-d908-5722-8953-a637e186aeaf","name":"SIRANG (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"47c1daff-e527-5ff1-8f0f-c6dd48009191","name":"HARBOUR PENSIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"47c1daff-e527-5ff1-8f0f-c6dd48009191","name":"HARBOUR PENSIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8001649e-6a16-531e-a57b-cdf823e938c3","name":"2F COMMERCIAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ab4453c-bc38-5be4-9aba-346b2258b60c","name":"PFT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5ab4453c-bc38-5be4-9aba-346b2258b60c","name":"PFT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ab4453c-bc38-5be4-9aba-346b2258b60c","name":"PFT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ab4453c-bc38-5be4-9aba-346b2258b60c","name":"PFT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89ea0a9d-f39f-588e-928b-f7f34e7af1c8","name":"PHASE 2 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89ea0a9d-f39f-588e-928b-f7f34e7af1c8","name":"PHASE 2 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f11e853d-3f3b-5e12-9755-1e8fad2e1d80","name":"GBN 44 Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f11e853d-3f3b-5e12-9755-1e8fad2e1d80","name":"GBN 44 Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"69fb7062-9b6f-58c9-b8b8-56bc3d3e421b","name":"GVZH SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"69fb7062-9b6f-58c9-b8b8-56bc3d3e421b","name":"GVZH SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b76bf155-b6e2-5d56-abf4-2fe2e17e2979","name":"VICTORIA LEASING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b76bf155-b6e2-5d56-abf4-2fe2e17e2979","name":"VICTORIA LEASING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"523199e5-979c-5d8b-81f9-ae6ae10a9aaa","name":"VIVALDI HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1572ca41-b5aa-5dd9-a972-c891fb584309","name":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1572ca41-b5aa-5dd9-a972-c891fb584309","name":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56034814"}],"source":"corpus"}