{"entity":{"id":"7c9b9f14-2fee-5c96-b20d-6a2bfd75cd67","name":"HPZ LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038764","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7a281b99-3def-5bad-8291-ede499c019cb","name":"HPZ HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d48289c3-3d34-5632-88a0-4eaca303890c","name":"HANS-PETER ZIOMKOFSKY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8fbc6bf-12da-503f-a28c-2c6da86a5aad","name":"THOMAS ZIOMKOFSKY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e8fbc6bf-12da-503f-a28c-2c6da86a5aad","name":"THOMAS ZIOMKOFSKY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a281b99-3def-5bad-8291-ede499c019cb","fromName":"HPZ HOLDING LIMITED","to":"7c9b9f14-2fee-5c96-b20d-6a2bfd75cd67","toName":"HPZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d48289c3-3d34-5632-88a0-4eaca303890c","fromName":"HANS-PETER ZIOMKOFSKY","to":"7c9b9f14-2fee-5c96-b20d-6a2bfd75cd67","toName":"HPZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8fbc6bf-12da-503f-a28c-2c6da86a5aad","fromName":"THOMAS ZIOMKOFSKY","to":"7c9b9f14-2fee-5c96-b20d-6a2bfd75cd67","toName":"HPZ LIMITED","role":"director of","share":null},{"depth":1,"from":"e8fbc6bf-12da-503f-a28c-2c6da86a5aad","fromName":"THOMAS ZIOMKOFSKY","to":"7c9b9f14-2fee-5c96-b20d-6a2bfd75cd67","toName":"HPZ LIMITED","role":"legal representative 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/55038764"}],"source":"corpus"}