{"entity":{"id":"481cf49d-df82-597b-9ecf-8be02d92b3a0","name":"HIPEA CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061279","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"bdaab1b9-9121-5abd-8cdd-a433ed900dd6","name":"HIPEA CAPITAL LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56086550","registry":"icij_offshoreleaks"},{"id":"8c971750-c349-5e84-bfdf-c34f8e53de77","name":"HIPEA CAPITAL LIMITED","jurisdiction":"MT","identifier":"lei:254900IQEOOLIADSYC61","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d86234d4-af35-5441-ba94-ebf6651cdf75","name":"ALEXIS BOYER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d86234d4-af35-5441-ba94-ebf6651cdf75","name":"ALEXIS BOYER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d86234d4-af35-5441-ba94-ebf6651cdf75","name":"ALEXIS BOYER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d86234d4-af35-5441-ba94-ebf6651cdf75","name":"ALEXIS BOYER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d86234d4-af35-5441-ba94-ebf6651cdf75","fromName":"ALEXIS BOYER","to":"481cf49d-df82-597b-9ecf-8be02d92b3a0","toName":"HIPEA CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"d86234d4-af35-5441-ba94-ebf6651cdf75","fromName":"ALEXIS BOYER","to":"481cf49d-df82-597b-9ecf-8be02d92b3a0","toName":"HIPEA CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d86234d4-af35-5441-ba94-ebf6651cdf75","fromName":"ALEXIS BOYER","to":"481cf49d-df82-597b-9ecf-8be02d92b3a0","toName":"HIPEA CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d86234d4-af35-5441-ba94-ebf6651cdf75","fromName":"ALEXIS BOYER","to":"481cf49d-df82-597b-9ecf-8be02d92b3a0","toName":"HIPEA CAPITAL 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/55061279"}],"source":"corpus"}