{"entity":{"id":"7c761b34-484f-5b36-a18e-4202214770c7","name":"HS - Holding Shares Company Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058644","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2ee8c8f7-a21e-5bcc-b4c5-12ef8c6efa97","name":"Christopher Casapinta","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ee8c8f7-a21e-5bcc-b4c5-12ef8c6efa97","name":"Christopher Casapinta","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ee8c8f7-a21e-5bcc-b4c5-12ef8c6efa97","name":"Christopher Casapinta","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c6cc583-c943-576c-9163-f308d050f305","name":"JOSE EDUARDO VIEIRA PINTO RIBEIRO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1a304f7-1075-5401-956a-0d2da28fa9ae","name":"PAULO MANUEL MOREIRA RODRIGUES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1a304f7-1075-5401-956a-0d2da28fa9ae","name":"PAULO MANUEL MOREIRA RODRIGUES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1a304f7-1075-5401-956a-0d2da28fa9ae","name":"PAULO MANUEL MOREIRA RODRIGUES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d19168e2-db1d-5084-9066-54999c184ba5","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d19168e2-db1d-5084-9066-54999c184ba5","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f5dac1f-9fd8-595f-b687-ec29660b27e5","name":"ANTONIO MOREIRA RODRIGUES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a248fa2-8bcf-5dca-98fd-28a925d039e9","name":"ISABEL CRISTINA MORAIS LEITE RAMOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d97cb6d5-7562-5334-a047-e6076a48b0ae","name":"PAULINO VIEIRA PINTO RIBEIRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d97cb6d5-7562-5334-a047-e6076a48b0ae","name":"PAULINO VIEIRA PINTO RIBEIRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d97cb6d5-7562-5334-a047-e6076a48b0ae","name":"PAULINO VIEIRA PINTO RIBEIRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ee8c8f7-a21e-5bcc-b4c5-12ef8c6efa97","fromName":"Christopher Casapinta","to":"7c761b34-484f-5b36-a18e-4202214770c7","toName":"HS - Holding Shares Company Limited","role":"director of","share":null},{"depth":1,"from":"2ee8c8f7-a21e-5bcc-b4c5-12ef8c6efa97","fromName":"Christopher Casapinta","to":"7c761b34-484f-5b36-a18e-4202214770c7","toName":"HS - Holding Shares Company Limited","role":"legal representative of","share":null},{"depth":1,"from":"2ee8c8f7-a21e-5bcc-b4c5-12ef8c6efa97","fromName":"Christopher Casapinta","to":"7c761b34-484f-5b36-a18e-4202214770c7","toName":"HS - Holding Shares Company Limited","role":"secretary of","share":null},{"depth":1,"from":"6c6cc583-c943-576c-9163-f308d050f305","fromName":"JOSE EDUARDO VIEIRA PINTO RIBEIRO","to":"7c761b34-484f-5b36-a18e-4202214770c7","toName":"HS - Holding Shares Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"e1a304f7-1075-5401-956a-0d2da28fa9ae","fromName":"PAULO MANUEL MOREIRA RODRIGUES","to":"7c761b34-484f-5b36-a18e-4202214770c7","toName":"HS - Holding Shares Company Limited","role":"director of","share":null},{"depth":1,"from":"e1a304f7-1075-5401-956a-0d2da28fa9ae","fromName":"PAULO MANUEL MOREIRA RODRIGUES","to":"7c761b34-484f-5b36-a18e-4202214770c7","toName":"HS - Holding Shares Company Limited","role":"legal representative of","share":null},{"depth":1,"from":"e1a304f7-1075-5401-956a-0d2da28fa9ae","fromName":"PAULO MANUEL MOREIRA RODRIGUES","to":"7c761b34-484f-5b36-a18e-4202214770c7","toName":"HS - Holding Shares Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"d19168e2-db1d-5084-9066-54999c184ba5","fromName":"STANLEY PORTELLI","to":"7c761b34-484f-5b36-a18e-4202214770c7","toName":"HS - Holding Shares Company Limited","role":"director of","share":null},{"depth":1,"from":"d19168e2-db1d-5084-9066-54999c184ba5","fromName":"STANLEY PORTELLI","to":"7c761b34-484f-5b36-a18e-4202214770c7","toName":"HS - Holding Shares Company Limited","role":"legal representative of","share":null},{"depth":1,"from":"6f5dac1f-9fd8-595f-b687-ec29660b27e5","fromName":"ANTONIO MOREIRA RODRIGUES","to":"7c761b34-484f-5b36-a18e-4202214770c7","toName":"HS - Holding Shares Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"4a248fa2-8bcf-5dca-98fd-28a925d039e9","fromName":"ISABEL CRISTINA MORAIS LEITE RAMOS","to":"7c761b34-484f-5b36-a18e-4202214770c7","toName":"HS - Holding Shares Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"d97cb6d5-7562-5334-a047-e6076a48b0ae","fromName":"PAULINO VIEIRA PINTO RIBEIRO","to":"7c761b34-484f-5b36-a18e-4202214770c7","toName":"HS - Holding Shares Company Limited","role":"director of","share":null},{"depth":1,"from":"d97cb6d5-7562-5334-a047-e6076a48b0ae","fromName":"PAULINO VIEIRA PINTO RIBEIRO","to":"7c761b34-484f-5b36-a18e-4202214770c7","toName":"HS - Holding Shares Company Limited","role":"legal representative of","share":null},{"depth":1,"from":"d97cb6d5-7562-5334-a047-e6076a48b0ae","fromName":"PAULINO VIEIRA PINTO RIBEIRO","to":"7c761b34-484f-5b36-a18e-4202214770c7","toName":"HS - Holding Shares Company Limited","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/55058644"}],"source":"corpus"}