{"entity":{"id":"5eec4361-c4df-5efd-8240-be7212e4b41b","name":"HAIR EXTENSIONS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023317","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d4f84295-1885-59ca-beca-f3f10a4e4a16","name":"GLORIANNE MIZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d4f84295-1885-59ca-beca-f3f10a4e4a16","name":"GLORIANNE MIZZI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4f84295-1885-59ca-beca-f3f10a4e4a16","fromName":"GLORIANNE MIZZI","to":"5eec4361-c4df-5efd-8240-be7212e4b41b","toName":"HAIR EXTENSIONS INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"d4f84295-1885-59ca-beca-f3f10a4e4a16","fromName":"GLORIANNE MIZZI","to":"5eec4361-c4df-5efd-8240-be7212e4b41b","toName":"HAIR EXTENSIONS INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"5eec4361-c4df-5efd-8240-be7212e4b41b","toName":"HAIR EXTENSIONS INTERNATIONAL LIMITED","role":"liquidator 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/55023317"}],"source":"corpus"}