{"entity":{"id":"585f7962-8c54-57cd-a3cd-9914428c63ff","name":"HERITAGE OIL INTERNATIONAL MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080991","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"90bd88db-8f55-5140-a8e3-d85b1929b344","name":"PAUL ATHERTON","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"40345af5-d2a0-5f37-8061-6f723a1df393","name":"MICHAEL FRENDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e5ac02f-601a-565a-9fad-22efed7ae293","name":"PHILIP BLOWS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90bd88db-8f55-5140-a8e3-d85b1929b344","fromName":"PAUL ATHERTON","to":"585f7962-8c54-57cd-a3cd-9914428c63ff","toName":"HERITAGE OIL INTERNATIONAL MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"40345af5-d2a0-5f37-8061-6f723a1df393","fromName":"MICHAEL FRENDO","to":"585f7962-8c54-57cd-a3cd-9914428c63ff","toName":"HERITAGE OIL INTERNATIONAL MALTA LIMITED","role":"local representative of","share":null},{"depth":1,"from":"1e5ac02f-601a-565a-9fad-22efed7ae293","fromName":"PHILIP BLOWS","to":"585f7962-8c54-57cd-a3cd-9914428c63ff","toName":"HERITAGE OIL INTERNATIONAL MALTA LIMITED","role":"director 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/55080991"}],"source":"corpus"}