{"entity":{"id":"3b531670-fdbe-5ab6-979c-1ba3752b9ddd","name":"HANKA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003676","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"33f49f10-0aae-5a42-87e0-0bcdbf567d6f","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33f49f10-0aae-5a42-87e0-0bcdbf567d6f","fromName":"JOSEPH CAMILLERI","to":"3b531670-fdbe-5ab6-979c-1ba3752b9ddd","toName":"HANKA LIMITED","role":"director 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/55003676"}],"source":"corpus"}