{"entity":{"id":"66f13422-fe78-5d62-945a-bb09309825e0","name":"HYDRO - PHASE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008639","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5fd4bc6e-2caf-5c23-9585-fc40c5da6d0b","name":"CHARMAINE BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5fd4bc6e-2caf-5c23-9585-fc40c5da6d0b","name":"CHARMAINE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5fd4bc6e-2caf-5c23-9585-fc40c5da6d0b","name":"CHARMAINE BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fe993e49-38e2-5d1a-857a-a1358cac0102","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fe993e49-38e2-5d1a-857a-a1358cac0102","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fe993e49-38e2-5d1a-857a-a1358cac0102","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe993e49-38e2-5d1a-857a-a1358cac0102","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5fd4bc6e-2caf-5c23-9585-fc40c5da6d0b","fromName":"CHARMAINE BORG","to":"66f13422-fe78-5d62-945a-bb09309825e0","toName":"HYDRO - PHASE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"5fd4bc6e-2caf-5c23-9585-fc40c5da6d0b","fromName":"CHARMAINE BORG","to":"66f13422-fe78-5d62-945a-bb09309825e0","toName":"HYDRO - PHASE COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5fd4bc6e-2caf-5c23-9585-fc40c5da6d0b","fromName":"CHARMAINE BORG","to":"66f13422-fe78-5d62-945a-bb09309825e0","toName":"HYDRO - PHASE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fe993e49-38e2-5d1a-857a-a1358cac0102","fromName":"JOSEPH BORG","to":"66f13422-fe78-5d62-945a-bb09309825e0","toName":"HYDRO - PHASE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"fe993e49-38e2-5d1a-857a-a1358cac0102","fromName":"JOSEPH BORG","to":"66f13422-fe78-5d62-945a-bb09309825e0","toName":"HYDRO - PHASE COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fe993e49-38e2-5d1a-857a-a1358cac0102","fromName":"JOSEPH BORG","to":"66f13422-fe78-5d62-945a-bb09309825e0","toName":"HYDRO - PHASE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fe993e49-38e2-5d1a-857a-a1358cac0102","fromName":"JOSEPH BORG","to":"66f13422-fe78-5d62-945a-bb09309825e0","toName":"HYDRO - PHASE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"66f13422-fe78-5d62-945a-bb09309825e0","toName":"HYDRO - PHASE COMPANY LIMITED","role":"liquidator 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/55008639"}],"source":"corpus"}