{"entity":{"id":"53ccb12c-68d0-5d09-832f-7c7302cae28c","name":"POINT HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019789","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fa5c23d2-b044-52ff-ac8f-f263e0100581","name":"AUSTRO COMMERZ LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2f80e5f-4d63-511f-96bf-6f044cab4200","name":"WOLFGANG POLTL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c2f80e5f-4d63-511f-96bf-6f044cab4200","name":"WOLFGANG POLTL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2f80e5f-4d63-511f-96bf-6f044cab4200","name":"WOLFGANG POLTL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"690859c4-20f3-524d-98b3-0f9cdad29630","name":"WOLF PETER ROSENZOPF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa5c23d2-b044-52ff-ac8f-f263e0100581","fromName":"AUSTRO COMMERZ LIMITED","to":"53ccb12c-68d0-5d09-832f-7c7302cae28c","toName":"POINT HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c2f80e5f-4d63-511f-96bf-6f044cab4200","fromName":"WOLFGANG POLTL","to":"53ccb12c-68d0-5d09-832f-7c7302cae28c","toName":"POINT HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"c2f80e5f-4d63-511f-96bf-6f044cab4200","fromName":"WOLFGANG POLTL","to":"53ccb12c-68d0-5d09-832f-7c7302cae28c","toName":"POINT HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c2f80e5f-4d63-511f-96bf-6f044cab4200","fromName":"WOLFGANG POLTL","to":"53ccb12c-68d0-5d09-832f-7c7302cae28c","toName":"POINT HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"690859c4-20f3-524d-98b3-0f9cdad29630","fromName":"WOLF PETER ROSENZOPF","to":"53ccb12c-68d0-5d09-832f-7c7302cae28c","toName":"POINT HOLDING 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/55019789"}],"source":"corpus"}