{"entity":{"id":"76ccad90-ecfd-54cf-b59c-3b12d3f247ea","name":"HELSINGBORG DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"353fac63-1a10-5a57-8640-52a6aeaa7b9f","name":"ALFRED TRIGANZA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","name":"MANDUCA RANDON & CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"353fac63-1a10-5a57-8640-52a6aeaa7b9f","fromName":"ALFRED TRIGANZA","to":"76ccad90-ecfd-54cf-b59c-3b12d3f247ea","toName":"HELSINGBORG DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","fromName":"MANDUCA RANDON & CO LTD","to":"76ccad90-ecfd-54cf-b59c-3b12d3f247ea","toName":"HELSINGBORG DEVELOPMENTS 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/55049307"}],"source":"corpus"}