{"entity":{"id":"33faae43-69c4-5056-9d15-2dae9a2ebe52","name":"OAK.EU HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7dcced56-0f49-5e6e-8151-bfe375c25692","name":"HENLEY CORPORATE SERVICES (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb729152-5b34-5b6e-8838-bd5c7a1f9009","name":"OAK.EU HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7dcced56-0f49-5e6e-8151-bfe375c25692","fromName":"HENLEY CORPORATE SERVICES (MALTA) LTD","to":"33faae43-69c4-5056-9d15-2dae9a2ebe52","toName":"OAK.EU HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb729152-5b34-5b6e-8838-bd5c7a1f9009","fromName":"OAK.EU HOLDING LIMITED","to":"33faae43-69c4-5056-9d15-2dae9a2ebe52","toName":"OAK.EU HOLDING 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/55043707"}],"source":"corpus"}