{"entity":{"id":"72a7db32-a8a7-57e8-85d0-555c6004dd73","name":"SPRINGWELL HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025740","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"84de1664-7e70-5612-8464-ca6a048b6cf0","name":"PETER MITTERLEHNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20590640-90ee-5a1f-9503-37a17c2f3715","name":"PIERRE MALICZAK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20590640-90ee-5a1f-9503-37a17c2f3715","name":"PIERRE MALICZAK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20590640-90ee-5a1f-9503-37a17c2f3715","name":"PIERRE MALICZAK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7d6e0a0-a4bf-559e-ac49-fb96294f281b","name":"CHARMAINE XERRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84de1664-7e70-5612-8464-ca6a048b6cf0","fromName":"PETER MITTERLEHNER","to":"72a7db32-a8a7-57e8-85d0-555c6004dd73","toName":"SPRINGWELL HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"20590640-90ee-5a1f-9503-37a17c2f3715","fromName":"PIERRE MALICZAK","to":"72a7db32-a8a7-57e8-85d0-555c6004dd73","toName":"SPRINGWELL HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"20590640-90ee-5a1f-9503-37a17c2f3715","fromName":"PIERRE MALICZAK","to":"72a7db32-a8a7-57e8-85d0-555c6004dd73","toName":"SPRINGWELL HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"20590640-90ee-5a1f-9503-37a17c2f3715","fromName":"PIERRE MALICZAK","to":"72a7db32-a8a7-57e8-85d0-555c6004dd73","toName":"SPRINGWELL HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e7d6e0a0-a4bf-559e-ac49-fb96294f281b","fromName":"CHARMAINE XERRI","to":"72a7db32-a8a7-57e8-85d0-555c6004dd73","toName":"SPRINGWELL HOLDING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55025740"}],"source":"corpus"}