{"entity":{"id":"5367f522-c546-5558-8de5-144567829c90","name":"HOLLAND AND HALLETT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001073","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f6914bb8-4068-514b-b237-df32af1921ed","name":"SYLVANA HALLETT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c30e0a8f-9c55-5fb3-b89b-0c03807ba38b","name":"GABRIELLA HOLLAND","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c30e0a8f-9c55-5fb3-b89b-0c03807ba38b","name":"GABRIELLA HOLLAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6914bb8-4068-514b-b237-df32af1921ed","fromName":"SYLVANA HALLETT","to":"5367f522-c546-5558-8de5-144567829c90","toName":"HOLLAND AND HALLETT LIMITED","role":"director of","share":null},{"depth":1,"from":"c30e0a8f-9c55-5fb3-b89b-0c03807ba38b","fromName":"GABRIELLA HOLLAND","to":"5367f522-c546-5558-8de5-144567829c90","toName":"HOLLAND AND HALLETT LIMITED","role":"director of","share":null},{"depth":1,"from":"c30e0a8f-9c55-5fb3-b89b-0c03807ba38b","fromName":"GABRIELLA HOLLAND","to":"5367f522-c546-5558-8de5-144567829c90","toName":"HOLLAND AND HALLETT LIMITED","role":"secretary 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/55001073"}],"source":"corpus"}