{"entity":{"id":"6c7d5cf1-ee2f-55e1-8b38-3bd53281ab44","name":"HEARTH COMMODITIES CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008842","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57f20723-0c83-5edc-afbc-c5e38db0635f","name":"EMANUEL KA NOEL AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57f20723-0c83-5edc-afbc-c5e38db0635f","name":"EMANUEL KA NOEL AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57f20723-0c83-5edc-afbc-c5e38db0635f","name":"EMANUEL KA NOEL AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b189075f-059f-5ff3-8659-caf0a7fd57c5","name":"SILVANA AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b189075f-059f-5ff3-8659-caf0a7fd57c5","name":"SILVANA AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b189075f-059f-5ff3-8659-caf0a7fd57c5","name":"SILVANA AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b189075f-059f-5ff3-8659-caf0a7fd57c5","name":"SILVANA AGIUS","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":"57f20723-0c83-5edc-afbc-c5e38db0635f","fromName":"EMANUEL KA NOEL AGIUS","to":"6c7d5cf1-ee2f-55e1-8b38-3bd53281ab44","toName":"HEARTH COMMODITIES CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"57f20723-0c83-5edc-afbc-c5e38db0635f","fromName":"EMANUEL KA NOEL AGIUS","to":"6c7d5cf1-ee2f-55e1-8b38-3bd53281ab44","toName":"HEARTH COMMODITIES CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"57f20723-0c83-5edc-afbc-c5e38db0635f","fromName":"EMANUEL KA NOEL AGIUS","to":"6c7d5cf1-ee2f-55e1-8b38-3bd53281ab44","toName":"HEARTH COMMODITIES CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b189075f-059f-5ff3-8659-caf0a7fd57c5","fromName":"SILVANA AGIUS","to":"6c7d5cf1-ee2f-55e1-8b38-3bd53281ab44","toName":"HEARTH COMMODITIES CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"b189075f-059f-5ff3-8659-caf0a7fd57c5","fromName":"SILVANA AGIUS","to":"6c7d5cf1-ee2f-55e1-8b38-3bd53281ab44","toName":"HEARTH COMMODITIES CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b189075f-059f-5ff3-8659-caf0a7fd57c5","fromName":"SILVANA AGIUS","to":"6c7d5cf1-ee2f-55e1-8b38-3bd53281ab44","toName":"HEARTH COMMODITIES CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b189075f-059f-5ff3-8659-caf0a7fd57c5","fromName":"SILVANA AGIUS","to":"6c7d5cf1-ee2f-55e1-8b38-3bd53281ab44","toName":"HEARTH COMMODITIES CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"6c7d5cf1-ee2f-55e1-8b38-3bd53281ab44","toName":"HEARTH COMMODITIES CO. 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/55008842"}],"source":"corpus"}