{"entity":{"id":"321c7261-841b-5802-a8c2-6c626aed0b99","name":"HATCHWELL ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"54dcc4fc-c66f-50f4-b76a-f4b53a051ef5","name":"MALCOLM MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d923849-ec0f-5f06-85d6-681dafda0fd3","name":"ALEXANDER MONTANARO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2d923849-ec0f-5f06-85d6-681dafda0fd3","name":"ALEXANDER MONTANARO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0941bf44-eaac-5f93-8a72-bf1cbf5fe9c5","name":"EXALCO FINANCIAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0941bf44-eaac-5f93-8a72-bf1cbf5fe9c5","name":"EXALCO FINANCIAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54dcc4fc-c66f-50f4-b76a-f4b53a051ef5","fromName":"MALCOLM MIFSUD","to":"321c7261-841b-5802-a8c2-6c626aed0b99","toName":"HATCHWELL ASSOCIATES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2d923849-ec0f-5f06-85d6-681dafda0fd3","fromName":"ALEXANDER MONTANARO","to":"321c7261-841b-5802-a8c2-6c626aed0b99","toName":"HATCHWELL ASSOCIATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2d923849-ec0f-5f06-85d6-681dafda0fd3","fromName":"ALEXANDER MONTANARO","to":"321c7261-841b-5802-a8c2-6c626aed0b99","toName":"HATCHWELL ASSOCIATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0941bf44-eaac-5f93-8a72-bf1cbf5fe9c5","fromName":"EXALCO FINANCIAL SERVICES LIMITED","to":"321c7261-841b-5802-a8c2-6c626aed0b99","toName":"HATCHWELL ASSOCIATES LIMITED","role":"director of","share":null},{"depth":1,"from":"0941bf44-eaac-5f93-8a72-bf1cbf5fe9c5","fromName":"EXALCO FINANCIAL SERVICES LIMITED","to":"321c7261-841b-5802-a8c2-6c626aed0b99","toName":"HATCHWELL ASSOCIATES LIMITED","role":"shareholder 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/55020305"}],"source":"corpus"}