{"entity":{"id":"60f1475c-85a1-5aca-a931-da3a1606491a","name":"HOTSET MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022169","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"3530e6c2-d82b-5753-b006-7be98170faf4","name":"HOTSET MALTA LIMITED","jurisdiction":"MT","identifier":"lei:529900HQWLUFC20M8788","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1cffe789-9f6d-5a12-897e-7a49617a4a50","name":"DOMINIC MINTOFF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9de58af1-c3a4-5e55-800e-597d2395e235","name":"HOTSET VERMOGENSVERWALTUNGS-UND BETEILIGUNGSGESELLSCHAFT MBH & CO. KG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04729de6-bb49-530a-a02a-6511c10e14df","name":"HOTSET HEIZPATRONEN UND ZUBEHOR GMBH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d1170a4-22d1-5a46-8642-b2a3e6a68841","name":"RALF MICHAEL SCHWARZKOPF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4d1170a4-22d1-5a46-8642-b2a3e6a68841","name":"RALF MICHAEL SCHWARZKOPF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"60f1475c-85a1-5aca-a931-da3a1606491a","toName":"HOTSET MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1cffe789-9f6d-5a12-897e-7a49617a4a50","fromName":"DOMINIC MINTOFF","to":"60f1475c-85a1-5aca-a931-da3a1606491a","toName":"HOTSET MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9de58af1-c3a4-5e55-800e-597d2395e235","fromName":"HOTSET VERMOGENSVERWALTUNGS-UND BETEILIGUNGSGESELLSCHAFT MBH & CO. KG","to":"60f1475c-85a1-5aca-a931-da3a1606491a","toName":"HOTSET MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04729de6-bb49-530a-a02a-6511c10e14df","fromName":"HOTSET HEIZPATRONEN UND ZUBEHOR GMBH","to":"60f1475c-85a1-5aca-a931-da3a1606491a","toName":"HOTSET MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4d1170a4-22d1-5a46-8642-b2a3e6a68841","fromName":"RALF MICHAEL SCHWARZKOPF","to":"60f1475c-85a1-5aca-a931-da3a1606491a","toName":"HOTSET MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"4d1170a4-22d1-5a46-8642-b2a3e6a68841","fromName":"RALF MICHAEL SCHWARZKOPF","to":"60f1475c-85a1-5aca-a931-da3a1606491a","toName":"HOTSET MALTA 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/55022169"}],"source":"corpus"}