{"entity":{"id":"79a5d443-7d8d-541a-b1d8-7ea1ac9448ad","name":"HEPTALON Trading Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038353","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e3ed916-6589-5922-98bb-ff4ea6ed2ce8","name":"VINOCITY LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5e3ed916-6589-5922-98bb-ff4ea6ed2ce8","name":"VINOCITY LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"169f27f9-7a8f-5215-900a-c7df1c3289ba","name":"DONATELLA BONDIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e37052a-cf1e-5793-bc03-00b2e5044164","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3631f2db-624e-5ca0-b4ff-5b97252a808b","name":"ANDREW CRICHTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3631f2db-624e-5ca0-b4ff-5b97252a808b","name":"ANDREW CRICHTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c794a69-51d4-5134-b276-663ff226b3f8","name":"DAVID PERRY GASKELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c794a69-51d4-5134-b276-663ff226b3f8","name":"DAVID PERRY GASKELL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eed0199c-963f-5839-a853-32f7258093df","name":"MICHAEL ROBERT CHARLTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eed0199c-963f-5839-a853-32f7258093df","name":"MICHAEL ROBERT CHARLTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aa623a0-c93f-5e3b-9f92-4ece9ff2ed37","name":"HEPTALON HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e3ed916-6589-5922-98bb-ff4ea6ed2ce8","fromName":"VINOCITY LIMITED","to":"79a5d443-7d8d-541a-b1d8-7ea1ac9448ad","toName":"HEPTALON Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"5e3ed916-6589-5922-98bb-ff4ea6ed2ce8","fromName":"VINOCITY LIMITED","to":"79a5d443-7d8d-541a-b1d8-7ea1ac9448ad","toName":"HEPTALON Trading Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"169f27f9-7a8f-5215-900a-c7df1c3289ba","fromName":"DONATELLA BONDIN","to":"79a5d443-7d8d-541a-b1d8-7ea1ac9448ad","toName":"HEPTALON Trading Ltd.","role":"liquidator of","share":null},{"depth":1,"from":"6e37052a-cf1e-5793-bc03-00b2e5044164","fromName":"MAYO SECRETARIES LIMITED","to":"79a5d443-7d8d-541a-b1d8-7ea1ac9448ad","toName":"HEPTALON Trading Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"79a5d443-7d8d-541a-b1d8-7ea1ac9448ad","toName":"HEPTALON Trading Ltd.","role":"secretary of","share":null},{"depth":1,"from":"3631f2db-624e-5ca0-b4ff-5b97252a808b","fromName":"ANDREW CRICHTON","to":"79a5d443-7d8d-541a-b1d8-7ea1ac9448ad","toName":"HEPTALON Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"3631f2db-624e-5ca0-b4ff-5b97252a808b","fromName":"ANDREW CRICHTON","to":"79a5d443-7d8d-541a-b1d8-7ea1ac9448ad","toName":"HEPTALON Trading Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"8c794a69-51d4-5134-b276-663ff226b3f8","fromName":"DAVID PERRY GASKELL","to":"79a5d443-7d8d-541a-b1d8-7ea1ac9448ad","toName":"HEPTALON Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"8c794a69-51d4-5134-b276-663ff226b3f8","fromName":"DAVID PERRY GASKELL","to":"79a5d443-7d8d-541a-b1d8-7ea1ac9448ad","toName":"HEPTALON Trading Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"eed0199c-963f-5839-a853-32f7258093df","fromName":"MICHAEL ROBERT CHARLTON","to":"79a5d443-7d8d-541a-b1d8-7ea1ac9448ad","toName":"HEPTALON Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"eed0199c-963f-5839-a853-32f7258093df","fromName":"MICHAEL ROBERT CHARLTON","to":"79a5d443-7d8d-541a-b1d8-7ea1ac9448ad","toName":"HEPTALON Trading Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"1aa623a0-c93f-5e3b-9f92-4ece9ff2ed37","fromName":"HEPTALON HOLDING LTD","to":"79a5d443-7d8d-541a-b1d8-7ea1ac9448ad","toName":"HEPTALON Trading Ltd.","role":"shareholder 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/55038353"}],"source":"corpus"}