{"entity":{"id":"4ccea902-c803-5c24-b83d-4cae46e2ccf4","name":"HEREF I I (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030960","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8321e761-b641-5535-84e6-0639ead2ec7c","name":"MICHAEL JOHN RUST","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"afa265d9-d87b-5bae-a435-571de8453357","name":"JOEL B. PIASSICK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e617361-7cf9-509f-b92c-9ebd8ef5e515","name":"HEREF II (MALTA) HOLDINGS LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8535f281-2677-51f8-b8f5-1204114b5991","name":"HARBERT EUROPEAN REAL ESTATE FUND II GP, LLC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8535f281-2677-51f8-b8f5-1204114b5991","name":"HARBERT EUROPEAN REAL ESTATE FUND II GP, LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db501bb8-0961-56c6-8209-4471db2c429a","name":"HARBERT EUROPEAN REAL ESTATE FUND II, L.P.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8321e761-b641-5535-84e6-0639ead2ec7c","fromName":"MICHAEL JOHN RUST","to":"4ccea902-c803-5c24-b83d-4cae46e2ccf4","toName":"HEREF I I (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"afa265d9-d87b-5bae-a435-571de8453357","fromName":"JOEL B. PIASSICK","to":"4ccea902-c803-5c24-b83d-4cae46e2ccf4","toName":"HEREF I I (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4e617361-7cf9-509f-b92c-9ebd8ef5e515","fromName":"HEREF II (MALTA) HOLDINGS LLC","to":"4ccea902-c803-5c24-b83d-4cae46e2ccf4","toName":"HEREF I I (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8535f281-2677-51f8-b8f5-1204114b5991","fromName":"HARBERT EUROPEAN REAL ESTATE FUND II GP, LLC","to":"4ccea902-c803-5c24-b83d-4cae46e2ccf4","toName":"HEREF I I (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"8535f281-2677-51f8-b8f5-1204114b5991","fromName":"HARBERT EUROPEAN REAL ESTATE FUND II GP, LLC","to":"4ccea902-c803-5c24-b83d-4cae46e2ccf4","toName":"HEREF I I (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"4ccea902-c803-5c24-b83d-4cae46e2ccf4","toName":"HEREF I I (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"db501bb8-0961-56c6-8209-4471db2c429a","fromName":"HARBERT EUROPEAN REAL ESTATE FUND II, L.P.","to":"4ccea902-c803-5c24-b83d-4cae46e2ccf4","toName":"HEREF I I (MALTA) 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/55030960"}],"source":"corpus"}