{"entity":{"id":"6ebd12b6-0d73-5420-b658-5b66d871f500","name":"HARINAS DEL GUADALQUIVIR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019620","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a1e04646-3e30-5a73-a061-b6c9ed81e078","name":"LOUIS PIERRE DURAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d7383c6-3336-5237-b171-70aa43fdf2b0","name":"ENGELBORNE HOLDINGS N/V","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0d7383c6-3336-5237-b171-70aa43fdf2b0","name":"ENGELBORNE HOLDINGS N/V","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d7383c6-3336-5237-b171-70aa43fdf2b0","name":"ENGELBORNE HOLDINGS N/V","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b197bb6c-c56f-59eb-be2e-cc23589f5c0c","name":"NARDIN INVESTMENTS CORP.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97249723-c9b4-5ef3-8e41-4b2f2993ce5e","name":"GERALDINE SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"97249723-c9b4-5ef3-8e41-4b2f2993ce5e","name":"GERALDINE SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1e04646-3e30-5a73-a061-b6c9ed81e078","fromName":"LOUIS PIERRE DURAND","to":"6ebd12b6-0d73-5420-b658-5b66d871f500","toName":"HARINAS DEL GUADALQUIVIR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0d7383c6-3336-5237-b171-70aa43fdf2b0","fromName":"ENGELBORNE HOLDINGS N/V","to":"6ebd12b6-0d73-5420-b658-5b66d871f500","toName":"HARINAS DEL GUADALQUIVIR LIMITED","role":"director of","share":null},{"depth":1,"from":"0d7383c6-3336-5237-b171-70aa43fdf2b0","fromName":"ENGELBORNE HOLDINGS N/V","to":"6ebd12b6-0d73-5420-b658-5b66d871f500","toName":"HARINAS DEL GUADALQUIVIR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0d7383c6-3336-5237-b171-70aa43fdf2b0","fromName":"ENGELBORNE HOLDINGS N/V","to":"6ebd12b6-0d73-5420-b658-5b66d871f500","toName":"HARINAS DEL GUADALQUIVIR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b197bb6c-c56f-59eb-be2e-cc23589f5c0c","fromName":"NARDIN INVESTMENTS CORP.","to":"6ebd12b6-0d73-5420-b658-5b66d871f500","toName":"HARINAS DEL GUADALQUIVIR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"6ebd12b6-0d73-5420-b658-5b66d871f500","toName":"HARINAS DEL GUADALQUIVIR LIMITED","role":"director of","share":null},{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"6ebd12b6-0d73-5420-b658-5b66d871f500","toName":"HARINAS DEL GUADALQUIVIR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"97249723-c9b4-5ef3-8e41-4b2f2993ce5e","fromName":"GERALDINE SCHEMBRI","to":"6ebd12b6-0d73-5420-b658-5b66d871f500","toName":"HARINAS DEL GUADALQUIVIR LIMITED","role":"director of","share":null},{"depth":1,"from":"97249723-c9b4-5ef3-8e41-4b2f2993ce5e","fromName":"GERALDINE SCHEMBRI","to":"6ebd12b6-0d73-5420-b658-5b66d871f500","toName":"HARINAS DEL GUADALQUIVIR 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/55019620"}],"source":"corpus"}