{"entity":{"id":"7141f1a0-0f6a-5e76-9764-c59ad158b9ac","name":"IIP PROCESSING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058379","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ce97f895-ad4c-5dc8-91e6-7fffbb00ab62","name":"HENLEY & PARTNERS GOVERNMENT SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f55bce3-5617-536e-a23d-2d3447a65915","name":"HUGH MORSHEAD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8f55bce3-5617-536e-a23d-2d3447a65915","name":"HUGH MORSHEAD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f55bce3-5617-536e-a23d-2d3447a65915","name":"HUGH MORSHEAD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfe20ceb-c574-57f1-a6b6-6bad9c521e4d","name":"ERIC GUY MAJOR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cfe20ceb-c574-57f1-a6b6-6bad9c521e4d","name":"ERIC GUY MAJOR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c960f57b-cfc7-574b-84bc-7c8ef88b577d","name":"FRANCESCO MICALELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce97f895-ad4c-5dc8-91e6-7fffbb00ab62","fromName":"HENLEY & PARTNERS GOVERNMENT SERVICES LTD","to":"7141f1a0-0f6a-5e76-9764-c59ad158b9ac","toName":"IIP PROCESSING LTD","role":"shareholder of","share":null},{"depth":1,"from":"8f55bce3-5617-536e-a23d-2d3447a65915","fromName":"HUGH MORSHEAD","to":"7141f1a0-0f6a-5e76-9764-c59ad158b9ac","toName":"IIP PROCESSING LTD","role":"director of","share":null},{"depth":1,"from":"8f55bce3-5617-536e-a23d-2d3447a65915","fromName":"HUGH MORSHEAD","to":"7141f1a0-0f6a-5e76-9764-c59ad158b9ac","toName":"IIP PROCESSING LTD","role":"legal representative of","share":null},{"depth":1,"from":"8f55bce3-5617-536e-a23d-2d3447a65915","fromName":"HUGH MORSHEAD","to":"7141f1a0-0f6a-5e76-9764-c59ad158b9ac","toName":"IIP PROCESSING LTD","role":"shareholder of","share":null},{"depth":1,"from":"cfe20ceb-c574-57f1-a6b6-6bad9c521e4d","fromName":"ERIC GUY MAJOR","to":"7141f1a0-0f6a-5e76-9764-c59ad158b9ac","toName":"IIP PROCESSING LTD","role":"director of","share":null},{"depth":1,"from":"cfe20ceb-c574-57f1-a6b6-6bad9c521e4d","fromName":"ERIC GUY MAJOR","to":"7141f1a0-0f6a-5e76-9764-c59ad158b9ac","toName":"IIP PROCESSING LTD","role":"legal representative of","share":null},{"depth":1,"from":"c960f57b-cfc7-574b-84bc-7c8ef88b577d","fromName":"FRANCESCO MICALELLA","to":"7141f1a0-0f6a-5e76-9764-c59ad158b9ac","toName":"IIP PROCESSING LTD","role":"secretary 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/55058379"}],"source":"corpus"}