{"entity":{"id":"673c48dd-ed21-525e-bfaf-84d74c20dca8","name":"YGGDRASIL MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074921","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a6d83cb8-fc58-5cca-84e5-164bb514dbf4","name":"ADRIAN GIORDANO IMBROLL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"026299c2-3012-5f17-90bb-7cee1ea7fee4","name":"HANS FREDRIK ELMQVIST LIMMERSTEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"026299c2-3012-5f17-90bb-7cee1ea7fee4","name":"HANS FREDRIK ELMQVIST LIMMERSTEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2b0b14e-de99-5d64-9ba1-d8f659dfa99a","name":"JOHAN MOAZED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a2b0b14e-de99-5d64-9ba1-d8f659dfa99a","name":"JOHAN MOAZED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4006c21e-f93b-5694-a5d7-8cf072e11067","name":"YGGDRASIL HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6d83cb8-fc58-5cca-84e5-164bb514dbf4","fromName":"ADRIAN GIORDANO IMBROLL","to":"673c48dd-ed21-525e-bfaf-84d74c20dca8","toName":"YGGDRASIL MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"026299c2-3012-5f17-90bb-7cee1ea7fee4","fromName":"HANS FREDRIK ELMQVIST LIMMERSTEN","to":"673c48dd-ed21-525e-bfaf-84d74c20dca8","toName":"YGGDRASIL MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"026299c2-3012-5f17-90bb-7cee1ea7fee4","fromName":"HANS FREDRIK ELMQVIST LIMMERSTEN","to":"673c48dd-ed21-525e-bfaf-84d74c20dca8","toName":"YGGDRASIL MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a2b0b14e-de99-5d64-9ba1-d8f659dfa99a","fromName":"JOHAN MOAZED","to":"673c48dd-ed21-525e-bfaf-84d74c20dca8","toName":"YGGDRASIL MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"a2b0b14e-de99-5d64-9ba1-d8f659dfa99a","fromName":"JOHAN MOAZED","to":"673c48dd-ed21-525e-bfaf-84d74c20dca8","toName":"YGGDRASIL MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4006c21e-f93b-5694-a5d7-8cf072e11067","fromName":"YGGDRASIL HOLDING LIMITED","to":"673c48dd-ed21-525e-bfaf-84d74c20dca8","toName":"YGGDRASIL MALTA LIMITED","role":"shareholder 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/55074921"}],"source":"corpus"}