{"entity":{"id":"7b93e9ed-662f-5d47-bc54-4e1fe64adadb","name":"HASTINGS HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017364","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"312fdf11-818d-5ae1-9643-667909bcc0be","name":"HASTINGS HOLDINGS LTD.","jurisdiction":"MT","identifier":"lei:52990084EFI3Q8VFPB77","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7cd9f195-1b70-55b6-a7e8-f01cfc35a6cf","name":"RAPHAEL FENECH ADAMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7cd9f195-1b70-55b6-a7e8-f01cfc35a6cf","name":"RAPHAEL FENECH ADAMI","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":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"7b93e9ed-662f-5d47-bc54-4e1fe64adadb","toName":"HASTINGS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"7b93e9ed-662f-5d47-bc54-4e1fe64adadb","toName":"HASTINGS HOLDINGS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"7b93e9ed-662f-5d47-bc54-4e1fe64adadb","toName":"HASTINGS HOLDINGS LTD.","role":"secretary of","share":null},{"depth":1,"from":"7cd9f195-1b70-55b6-a7e8-f01cfc35a6cf","fromName":"RAPHAEL FENECH ADAMI","to":"7b93e9ed-662f-5d47-bc54-4e1fe64adadb","toName":"HASTINGS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"7cd9f195-1b70-55b6-a7e8-f01cfc35a6cf","fromName":"RAPHAEL FENECH ADAMI","to":"7b93e9ed-662f-5d47-bc54-4e1fe64adadb","toName":"HASTINGS HOLDINGS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","fromName":"MANDUCA RANDON & CO LTD","to":"7b93e9ed-662f-5d47-bc54-4e1fe64adadb","toName":"HASTINGS HOLDINGS 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/55017364"}],"source":"corpus"}