{"entity":{"id":"5a43e662-d3ea-5354-9af1-7b7e0ddfeb9a","name":"HOOLI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077067","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"989f47aa-e246-5f7f-b842-5637f538acc2","name":"LUCKYLABZ BG AD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf294ef1-e9a6-550d-9661-dce5d79634e0","name":"GUSTAV CUSCHIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf294ef1-e9a6-550d-9661-dce5d79634e0","name":"GUSTAV CUSCHIERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73dd470d-0226-5749-aa8d-c235ac7f72a8","name":"AUSTIN GAUCI MAISTRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a13560b-e3e3-58ed-bc20-a883a4f222a9","name":"FRONTLOOP MEDIA HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"354b5de0-b873-5b45-a922-48a31cee4330","name":"LL INVEST LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d8d92ff-90dc-5adf-bfeb-3ce47fd959ba","name":"DANIEL WALDEMAR BRADTKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d8d92ff-90dc-5adf-bfeb-3ce47fd959ba","name":"DANIEL WALDEMAR BRADTKE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"989f47aa-e246-5f7f-b842-5637f538acc2","fromName":"LUCKYLABZ BG AD","to":"5a43e662-d3ea-5354-9af1-7b7e0ddfeb9a","toName":"HOOLI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf294ef1-e9a6-550d-9661-dce5d79634e0","fromName":"GUSTAV CUSCHIERI","to":"5a43e662-d3ea-5354-9af1-7b7e0ddfeb9a","toName":"HOOLI LIMITED","role":"director of","share":null},{"depth":1,"from":"bf294ef1-e9a6-550d-9661-dce5d79634e0","fromName":"GUSTAV CUSCHIERI","to":"5a43e662-d3ea-5354-9af1-7b7e0ddfeb9a","toName":"HOOLI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73dd470d-0226-5749-aa8d-c235ac7f72a8","fromName":"AUSTIN GAUCI MAISTRE","to":"5a43e662-d3ea-5354-9af1-7b7e0ddfeb9a","toName":"HOOLI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1a13560b-e3e3-58ed-bc20-a883a4f222a9","fromName":"FRONTLOOP MEDIA HOLDINGS LTD","to":"5a43e662-d3ea-5354-9af1-7b7e0ddfeb9a","toName":"HOOLI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"354b5de0-b873-5b45-a922-48a31cee4330","fromName":"LL INVEST LTD","to":"5a43e662-d3ea-5354-9af1-7b7e0ddfeb9a","toName":"HOOLI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9d8d92ff-90dc-5adf-bfeb-3ce47fd959ba","fromName":"DANIEL WALDEMAR BRADTKE","to":"5a43e662-d3ea-5354-9af1-7b7e0ddfeb9a","toName":"HOOLI LIMITED","role":"director of","share":null},{"depth":1,"from":"9d8d92ff-90dc-5adf-bfeb-3ce47fd959ba","fromName":"DANIEL WALDEMAR BRADTKE","to":"5a43e662-d3ea-5354-9af1-7b7e0ddfeb9a","toName":"HOOLI LIMITED","role":"legal representative 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/55077067"}],"source":"corpus"}