{"entity":{"id":"49039799-0019-5436-b85a-9822a832a73f","name":"HAL FAR INDUSTRIAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026907","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b892641-de00-5012-b61c-f5b15abfbb88","name":"MEDITERRANEA D ENGINYERIA S.A.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","name":"FRANCESCO APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4b5e6a98-e661-5108-823d-d566e54c77de","name":"ANTON CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"112883c0-542e-5088-911b-f195e864d61b","name":"JOSEP PONS SALA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"112883c0-542e-5088-911b-f195e864d61b","name":"JOSEP PONS SALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"112883c0-542e-5088-911b-f195e864d61b","name":"JOSEP PONS SALA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b892641-de00-5012-b61c-f5b15abfbb88","fromName":"MEDITERRANEA D ENGINYERIA S.A.","to":"49039799-0019-5436-b85a-9822a832a73f","toName":"HAL FAR INDUSTRIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","fromName":"FRANCESCO APAP BOLOGNA","to":"49039799-0019-5436-b85a-9822a832a73f","toName":"HAL FAR INDUSTRIAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4b5e6a98-e661-5108-823d-d566e54c77de","fromName":"ANTON CHETCUTI GANADO","to":"49039799-0019-5436-b85a-9822a832a73f","toName":"HAL FAR INDUSTRIAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"112883c0-542e-5088-911b-f195e864d61b","fromName":"JOSEP PONS SALA","to":"49039799-0019-5436-b85a-9822a832a73f","toName":"HAL FAR INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"112883c0-542e-5088-911b-f195e864d61b","fromName":"JOSEP PONS SALA","to":"49039799-0019-5436-b85a-9822a832a73f","toName":"HAL FAR INDUSTRIAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"112883c0-542e-5088-911b-f195e864d61b","fromName":"JOSEP PONS SALA","to":"49039799-0019-5436-b85a-9822a832a73f","toName":"HAL FAR INDUSTRIAL LIMITED","role":"shareholder 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/55026907"}],"source":"corpus"}