{"entity":{"id":"55f8b038-7f4a-52b2-9b2b-f9abb7f4717f","name":"H. MIFSUD AND SONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004948","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e11a7c7e-7dd5-5aa9-b53e-4970b13a9349","name":"SILVAN MIFSUD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"da8fca13-f914-5b21-84c0-bef5022347a4","name":"SHAHERYAR GHAZNAVI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"074ae1a5-0e56-588a-bc5c-5813508551da","name":"STEFAN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e53730f-dcb2-59cb-83a2-e8a35c73742d","name":"KATIA MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b75e6d90-9847-56cd-b37d-11fc8ff03dee","name":"HUBERT MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b75e6d90-9847-56cd-b37d-11fc8ff03dee","name":"HUBERT MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b75e6d90-9847-56cd-b37d-11fc8ff03dee","name":"HUBERT MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b75e6d90-9847-56cd-b37d-11fc8ff03dee","name":"HUBERT MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e11a7c7e-7dd5-5aa9-b53e-4970b13a9349","fromName":"SILVAN MIFSUD","to":"55f8b038-7f4a-52b2-9b2b-f9abb7f4717f","toName":"H. MIFSUD AND SONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da8fca13-f914-5b21-84c0-bef5022347a4","fromName":"SHAHERYAR GHAZNAVI","to":"55f8b038-7f4a-52b2-9b2b-f9abb7f4717f","toName":"H. MIFSUD AND SONS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"074ae1a5-0e56-588a-bc5c-5813508551da","fromName":"STEFAN MIFSUD","to":"55f8b038-7f4a-52b2-9b2b-f9abb7f4717f","toName":"H. MIFSUD AND SONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6e53730f-dcb2-59cb-83a2-e8a35c73742d","fromName":"KATIA MIFSUD","to":"55f8b038-7f4a-52b2-9b2b-f9abb7f4717f","toName":"H. MIFSUD AND SONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b75e6d90-9847-56cd-b37d-11fc8ff03dee","fromName":"HUBERT MIFSUD","to":"55f8b038-7f4a-52b2-9b2b-f9abb7f4717f","toName":"H. MIFSUD AND SONS LIMITED","role":"director of","share":null},{"depth":1,"from":"b75e6d90-9847-56cd-b37d-11fc8ff03dee","fromName":"HUBERT MIFSUD","to":"55f8b038-7f4a-52b2-9b2b-f9abb7f4717f","toName":"H. MIFSUD AND SONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b75e6d90-9847-56cd-b37d-11fc8ff03dee","fromName":"HUBERT MIFSUD","to":"55f8b038-7f4a-52b2-9b2b-f9abb7f4717f","toName":"H. MIFSUD AND SONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b75e6d90-9847-56cd-b37d-11fc8ff03dee","fromName":"HUBERT MIFSUD","to":"55f8b038-7f4a-52b2-9b2b-f9abb7f4717f","toName":"H. MIFSUD AND SONS 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/55004948"}],"source":"corpus"}