{"entity":{"id":"7021ef86-7c79-5dfc-98d7-ddfb8a2b4155","name":"HACIENDA ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001417","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e99a1ce3-44a9-5b82-9aed-55f345efa1b3","name":"EDWIN FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5acab530-f091-507d-94c6-c7a8710e2423","name":"STEPHEN FALZON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d6908de-0ed7-56b8-ae95-d656e72802bf","name":"SIMON FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa7ee08e-e129-561c-a19a-842f5d6f3d6f","name":"CHRISTINE CALLUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e26eba9b-a570-59b0-a960-47d3812a89f2","name":"GEORGETTE FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e99a1ce3-44a9-5b82-9aed-55f345efa1b3","fromName":"EDWIN FALZON","to":"7021ef86-7c79-5dfc-98d7-ddfb8a2b4155","toName":"HACIENDA ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5acab530-f091-507d-94c6-c7a8710e2423","fromName":"STEPHEN FALZON","to":"7021ef86-7c79-5dfc-98d7-ddfb8a2b4155","toName":"HACIENDA ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"7021ef86-7c79-5dfc-98d7-ddfb8a2b4155","toName":"HACIENDA ENTERPRISES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8d6908de-0ed7-56b8-ae95-d656e72802bf","fromName":"SIMON FALZON","to":"7021ef86-7c79-5dfc-98d7-ddfb8a2b4155","toName":"HACIENDA ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"aa7ee08e-e129-561c-a19a-842f5d6f3d6f","fromName":"CHRISTINE CALLUS","to":"7021ef86-7c79-5dfc-98d7-ddfb8a2b4155","toName":"HACIENDA ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"e26eba9b-a570-59b0-a960-47d3812a89f2","fromName":"GEORGETTE FALZON","to":"7021ef86-7c79-5dfc-98d7-ddfb8a2b4155","toName":"HACIENDA ENTERPRISES LIMITED","role":"director 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/55001417"}],"source":"corpus"}