{"entity":{"id":"387b8df2-9f60-5f9c-8fdb-d748acb4c542","name":"HOUSE 2 SOFTWARE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046449","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"497d4e2f-6b84-5e26-8664-edf3870eb7e7","name":"ROBERTO ZANARDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"497d4e2f-6b84-5e26-8664-edf3870eb7e7","name":"ROBERTO ZANARDO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"497d4e2f-6b84-5e26-8664-edf3870eb7e7","name":"ROBERTO ZANARDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"497d4e2f-6b84-5e26-8664-edf3870eb7e7","name":"ROBERTO ZANARDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8586ed0b-ef7f-5913-9e90-7f60918bc024","name":"MGI FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"497d4e2f-6b84-5e26-8664-edf3870eb7e7","fromName":"ROBERTO ZANARDO","to":"387b8df2-9f60-5f9c-8fdb-d748acb4c542","toName":"HOUSE 2 SOFTWARE LIMITED","role":"director of","share":null},{"depth":1,"from":"497d4e2f-6b84-5e26-8664-edf3870eb7e7","fromName":"ROBERTO ZANARDO","to":"387b8df2-9f60-5f9c-8fdb-d748acb4c542","toName":"HOUSE 2 SOFTWARE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"497d4e2f-6b84-5e26-8664-edf3870eb7e7","fromName":"ROBERTO ZANARDO","to":"387b8df2-9f60-5f9c-8fdb-d748acb4c542","toName":"HOUSE 2 SOFTWARE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"497d4e2f-6b84-5e26-8664-edf3870eb7e7","fromName":"ROBERTO ZANARDO","to":"387b8df2-9f60-5f9c-8fdb-d748acb4c542","toName":"HOUSE 2 SOFTWARE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8586ed0b-ef7f-5913-9e90-7f60918bc024","fromName":"MGI FIDUCIARY SERVICES LIMITED","to":"387b8df2-9f60-5f9c-8fdb-d748acb4c542","toName":"HOUSE 2 SOFTWARE 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/55046449"}],"source":"corpus"}