{"entity":{"id":"738d5d52-8cf3-532d-8069-6a30f9de5cce","name":"HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045684","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3fc64cfb-4ae2-5150-a6a7-79eecc7d96db","name":"NEVILLE CARABOTT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3fc64cfb-4ae2-5150-a6a7-79eecc7d96db","name":"NEVILLE CARABOTT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0a9edc0-ac8c-51d2-aaec-2a06cdcc0808","name":"HERITAGE MANAGEMENT HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0dd0062-b1bf-57d3-a756-f0971482070e","name":"HG NOMINEES 1 LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd7514cd-bc8d-5f99-8532-759098f4d1b5","name":"ELAINE GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86f249b3-cbc0-566a-9fa9-3cf6f1423de4","name":"RICHARD JOHN TEE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86f249b3-cbc0-566a-9fa9-3cf6f1423de4","name":"RICHARD JOHN TEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c373dce-51d8-5509-a95b-9d2782be76fb","name":"LAURENCE SHANNON MCNAIRN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5c373dce-51d8-5509-a95b-9d2782be76fb","name":"LAURENCE SHANNON MCNAIRN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df504ad4-0983-5d05-91ba-6285a9220723","name":"MARK HUNTLEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"df504ad4-0983-5d05-91ba-6285a9220723","name":"MARK HUNTLEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fc64cfb-4ae2-5150-a6a7-79eecc7d96db","fromName":"NEVILLE CARABOTT","to":"738d5d52-8cf3-532d-8069-6a30f9de5cce","toName":"HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"3fc64cfb-4ae2-5150-a6a7-79eecc7d96db","fromName":"NEVILLE CARABOTT","to":"738d5d52-8cf3-532d-8069-6a30f9de5cce","toName":"HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c0a9edc0-ac8c-51d2-aaec-2a06cdcc0808","fromName":"HERITAGE MANAGEMENT HOLDINGS LIMITED","to":"738d5d52-8cf3-532d-8069-6a30f9de5cce","toName":"HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0dd0062-b1bf-57d3-a756-f0971482070e","fromName":"HG NOMINEES 1 LTD","to":"738d5d52-8cf3-532d-8069-6a30f9de5cce","toName":"HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd7514cd-bc8d-5f99-8532-759098f4d1b5","fromName":"ELAINE GAUCI","to":"738d5d52-8cf3-532d-8069-6a30f9de5cce","toName":"HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"86f249b3-cbc0-566a-9fa9-3cf6f1423de4","fromName":"RICHARD JOHN TEE","to":"738d5d52-8cf3-532d-8069-6a30f9de5cce","toName":"HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"86f249b3-cbc0-566a-9fa9-3cf6f1423de4","fromName":"RICHARD JOHN TEE","to":"738d5d52-8cf3-532d-8069-6a30f9de5cce","toName":"HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5c373dce-51d8-5509-a95b-9d2782be76fb","fromName":"LAURENCE SHANNON MCNAIRN","to":"738d5d52-8cf3-532d-8069-6a30f9de5cce","toName":"HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"5c373dce-51d8-5509-a95b-9d2782be76fb","fromName":"LAURENCE SHANNON MCNAIRN","to":"738d5d52-8cf3-532d-8069-6a30f9de5cce","toName":"HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"df504ad4-0983-5d05-91ba-6285a9220723","fromName":"MARK HUNTLEY","to":"738d5d52-8cf3-532d-8069-6a30f9de5cce","toName":"HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"df504ad4-0983-5d05-91ba-6285a9220723","fromName":"MARK HUNTLEY","to":"738d5d52-8cf3-532d-8069-6a30f9de5cce","toName":"HERITAGE MANAGEMENT HOLDINGS (MALTA) 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/55045684"}],"source":"corpus"}