{"entity":{"id":"32fce6f9-25e4-5acd-8d46-da9964e2134f","name":"HELIX GHAXAQ LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011350","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"72af4a2c-d3b7-5efe-b661-7485bb7b8ab8","name":"JOSEPH CARABOTT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72af4a2c-d3b7-5efe-b661-7485bb7b8ab8","name":"JOSEPH CARABOTT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"06f05bbe-0d9b-571d-96f0-a5cb2287e759","name":"AUSTIN J WALKER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36ee9d91-d388-5645-854d-eb1bad2b316b","name":"ANN SELVAGGI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e2bf600-6434-5ebb-9320-0ca3f7139a09","name":"GIANFRANCO SELVAGGI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6e2bf600-6434-5ebb-9320-0ca3f7139a09","name":"GIANFRANCO SELVAGGI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6e2bf600-6434-5ebb-9320-0ca3f7139a09","name":"GIANFRANCO SELVAGGI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e2bf600-6434-5ebb-9320-0ca3f7139a09","name":"GIANFRANCO SELVAGGI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72af4a2c-d3b7-5efe-b661-7485bb7b8ab8","fromName":"JOSEPH CARABOTT","to":"32fce6f9-25e4-5acd-8d46-da9964e2134f","toName":"HELIX GHAXAQ LIMITED","role":"director of","share":null},{"depth":1,"from":"72af4a2c-d3b7-5efe-b661-7485bb7b8ab8","fromName":"JOSEPH CARABOTT","to":"32fce6f9-25e4-5acd-8d46-da9964e2134f","toName":"HELIX GHAXAQ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"06f05bbe-0d9b-571d-96f0-a5cb2287e759","fromName":"AUSTIN J WALKER","to":"32fce6f9-25e4-5acd-8d46-da9964e2134f","toName":"HELIX GHAXAQ LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"36ee9d91-d388-5645-854d-eb1bad2b316b","fromName":"ANN SELVAGGI","to":"32fce6f9-25e4-5acd-8d46-da9964e2134f","toName":"HELIX GHAXAQ LIMITED","role":"director of","share":null},{"depth":1,"from":"6e2bf600-6434-5ebb-9320-0ca3f7139a09","fromName":"GIANFRANCO SELVAGGI","to":"32fce6f9-25e4-5acd-8d46-da9964e2134f","toName":"HELIX GHAXAQ LIMITED","role":"director of","share":null},{"depth":1,"from":"6e2bf600-6434-5ebb-9320-0ca3f7139a09","fromName":"GIANFRANCO SELVAGGI","to":"32fce6f9-25e4-5acd-8d46-da9964e2134f","toName":"HELIX GHAXAQ LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6e2bf600-6434-5ebb-9320-0ca3f7139a09","fromName":"GIANFRANCO SELVAGGI","to":"32fce6f9-25e4-5acd-8d46-da9964e2134f","toName":"HELIX GHAXAQ LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6e2bf600-6434-5ebb-9320-0ca3f7139a09","fromName":"GIANFRANCO SELVAGGI","to":"32fce6f9-25e4-5acd-8d46-da9964e2134f","toName":"HELIX GHAXAQ 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/55011350"}],"source":"corpus"}