{"entity":{"id":"67cc814e-bb1e-5275-a7c2-6be31a0d7a6b","name":"HERE Silverleaf JV Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034874","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"db58728e-2c32-5db6-8080-98bad7d44bb9","name":"MIGUEL ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8abbc55d-a6ed-5963-925c-cf938a027777","name":"LOUIS CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"385a9052-3eb9-57f1-8044-bc0bd6a8287e","name":"HEREF I I (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1544818-3a39-5a63-ad5c-d4e5ac4e25fd","name":"HEREF II (MALTA) PARALLEL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db58728e-2c32-5db6-8080-98bad7d44bb9","fromName":"MIGUEL ZAMMIT TABONA","to":"67cc814e-bb1e-5275-a7c2-6be31a0d7a6b","toName":"HERE Silverleaf JV Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8abbc55d-a6ed-5963-925c-cf938a027777","fromName":"LOUIS CARUANA","to":"67cc814e-bb1e-5275-a7c2-6be31a0d7a6b","toName":"HERE Silverleaf JV Ltd.","role":"liquidator of","share":null},{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"67cc814e-bb1e-5275-a7c2-6be31a0d7a6b","toName":"HERE Silverleaf JV Ltd.","role":"director of","share":null},{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"67cc814e-bb1e-5275-a7c2-6be31a0d7a6b","toName":"HERE Silverleaf JV Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"385a9052-3eb9-57f1-8044-bc0bd6a8287e","fromName":"HEREF I I (MALTA) LIMITED","to":"67cc814e-bb1e-5275-a7c2-6be31a0d7a6b","toName":"HERE Silverleaf JV Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e1544818-3a39-5a63-ad5c-d4e5ac4e25fd","fromName":"HEREF II (MALTA) PARALLEL LIMITED","to":"67cc814e-bb1e-5275-a7c2-6be31a0d7a6b","toName":"HERE Silverleaf JV Ltd.","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/55034874"}],"source":"corpus"}