{"entity":{"id":"5d49e215-465b-5a16-a4cd-6ce936c6a7ac","name":"HANAMILL FINANCE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063314","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f50be255-7118-5e7d-844f-d0cc2db9a067","name":"JEAN-PIERRE MEDIONI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f50be255-7118-5e7d-844f-d0cc2db9a067","name":"JEAN-PIERRE MEDIONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f50be255-7118-5e7d-844f-d0cc2db9a067","name":"JEAN-PIERRE MEDIONI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6ff30c18-6066-584a-8ead-fee6ab1de93c","name":"STEFANIA MARMORATO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6ff30c18-6066-584a-8ead-fee6ab1de93c","name":"STEFANIA MARMORATO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6ff30c18-6066-584a-8ead-fee6ab1de93c","name":"STEFANIA MARMORATO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ef9b678-13d0-59e0-9d7b-1d42551790cd","name":"STELIOS PITTAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3ef9b678-13d0-59e0-9d7b-1d42551790cd","name":"STELIOS PITTAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f50be255-7118-5e7d-844f-d0cc2db9a067","fromName":"JEAN-PIERRE MEDIONI","to":"5d49e215-465b-5a16-a4cd-6ce936c6a7ac","toName":"HANAMILL FINANCE LTD","role":"director of","share":null},{"depth":1,"from":"f50be255-7118-5e7d-844f-d0cc2db9a067","fromName":"JEAN-PIERRE MEDIONI","to":"5d49e215-465b-5a16-a4cd-6ce936c6a7ac","toName":"HANAMILL FINANCE LTD","role":"legal representative of","share":null},{"depth":1,"from":"f50be255-7118-5e7d-844f-d0cc2db9a067","fromName":"JEAN-PIERRE MEDIONI","to":"5d49e215-465b-5a16-a4cd-6ce936c6a7ac","toName":"HANAMILL FINANCE LTD","role":"shareholder of","share":null},{"depth":1,"from":"6ff30c18-6066-584a-8ead-fee6ab1de93c","fromName":"STEFANIA MARMORATO","to":"5d49e215-465b-5a16-a4cd-6ce936c6a7ac","toName":"HANAMILL FINANCE LTD","role":"director of","share":null},{"depth":1,"from":"6ff30c18-6066-584a-8ead-fee6ab1de93c","fromName":"STEFANIA MARMORATO","to":"5d49e215-465b-5a16-a4cd-6ce936c6a7ac","toName":"HANAMILL FINANCE LTD","role":"legal representative of","share":null},{"depth":1,"from":"6ff30c18-6066-584a-8ead-fee6ab1de93c","fromName":"STEFANIA MARMORATO","to":"5d49e215-465b-5a16-a4cd-6ce936c6a7ac","toName":"HANAMILL FINANCE LTD","role":"secretary of","share":null},{"depth":1,"from":"3ef9b678-13d0-59e0-9d7b-1d42551790cd","fromName":"STELIOS PITTAS","to":"5d49e215-465b-5a16-a4cd-6ce936c6a7ac","toName":"HANAMILL FINANCE LTD","role":"director of","share":null},{"depth":1,"from":"3ef9b678-13d0-59e0-9d7b-1d42551790cd","fromName":"STELIOS PITTAS","to":"5d49e215-465b-5a16-a4cd-6ce936c6a7ac","toName":"HANAMILL FINANCE LTD","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/55063314"}],"source":"corpus"}