{"entity":{"id":"44f868f5-a81c-547d-94fb-e32cc32a4dd3","name":"ANDALUSIA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077431","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8989b1e3-0138-541e-813e-a09e0c670080","name":"NSM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"586e7cca-07bb-5c4a-8676-a849fefef2f4","name":"OSM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f327662-b886-5473-aa93-fac6a6e6179a","name":"KENNETH ROSS HETHERINGTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f327662-b886-5473-aa93-fac6a6e6179a","name":"KENNETH ROSS HETHERINGTON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9f327662-b886-5473-aa93-fac6a6e6179a","name":"KENNETH ROSS HETHERINGTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e0f1adc-2ec1-5b10-bf3a-2cbfdd165194","name":"ROBERT BAKER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e0f1adc-2ec1-5b10-bf3a-2cbfdd165194","name":"ROBERT BAKER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8989b1e3-0138-541e-813e-a09e0c670080","fromName":"NSM NOMINEES LIMITED","to":"44f868f5-a81c-547d-94fb-e32cc32a4dd3","toName":"ANDALUSIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"586e7cca-07bb-5c4a-8676-a849fefef2f4","fromName":"OSM NOMINEES LIMITED","to":"44f868f5-a81c-547d-94fb-e32cc32a4dd3","toName":"ANDALUSIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9f327662-b886-5473-aa93-fac6a6e6179a","fromName":"KENNETH ROSS HETHERINGTON","to":"44f868f5-a81c-547d-94fb-e32cc32a4dd3","toName":"ANDALUSIA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"9f327662-b886-5473-aa93-fac6a6e6179a","fromName":"KENNETH ROSS HETHERINGTON","to":"44f868f5-a81c-547d-94fb-e32cc32a4dd3","toName":"ANDALUSIA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9f327662-b886-5473-aa93-fac6a6e6179a","fromName":"KENNETH ROSS HETHERINGTON","to":"44f868f5-a81c-547d-94fb-e32cc32a4dd3","toName":"ANDALUSIA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4e0f1adc-2ec1-5b10-bf3a-2cbfdd165194","fromName":"ROBERT BAKER","to":"44f868f5-a81c-547d-94fb-e32cc32a4dd3","toName":"ANDALUSIA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4e0f1adc-2ec1-5b10-bf3a-2cbfdd165194","fromName":"ROBERT BAKER","to":"44f868f5-a81c-547d-94fb-e32cc32a4dd3","toName":"ANDALUSIA HOLDINGS LIMITED","role":"legal representative 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/55077431"}],"source":"corpus"}