{"entity":{"id":"7a8015e1-ff87-579d-b39a-c525f9cc69dc","name":"HAIATY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029562","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"be5bb375-1a8e-5fa7-bf52-0a2135eb9250","name":"ANDREW CHRISTOPHER LAMB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7064723a-ea4b-5c93-ad34-d752e648c1fc","name":"JOSEPH VASSALLO GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be5bb375-1a8e-5fa7-bf52-0a2135eb9250","fromName":"ANDREW CHRISTOPHER LAMB","to":"7a8015e1-ff87-579d-b39a-c525f9cc69dc","toName":"HAIATY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7064723a-ea4b-5c93-ad34-d752e648c1fc","fromName":"JOSEPH VASSALLO GATT","to":"7a8015e1-ff87-579d-b39a-c525f9cc69dc","toName":"HAIATY 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/55029562"}],"source":"corpus"}