{"entity":{"id":"7e4af9fb-62db-5e2e-81d9-862bb8564cf0","name":"HTF Spirits Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-10153907","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"895dc164-1bfa-53ed-8ffd-4470f739faa6","name":"Shawn Green","type":"Organization","kind":"company","identifier":"icij:icijol-12098254"}},{"role":"shareholder of","share":null,"party":{"id":"baba827e-8041-5fa2-ad8c-ab6324b22d23","name":"Alexander Wilson","type":"Organization","kind":"company","identifier":"icij:icijol-12100349"}},{"role":"shareholder of","share":null,"party":{"id":"de8aeb48-afef-507d-a174-8d36f48a0434","name":"PRETIUM Food & Drinks LTD","type":"Organization","kind":"company","identifier":"icij:icijol-12102757"}},{"role":"shareholder of","share":null,"party":{"id":"469b36bf-3db2-5e0f-89f7-c5cfefdca832","name":"Christine Roth Lewin","type":"Organization","kind":"company","identifier":"icij:icijol-12108482"}},{"role":"shareholder of","share":null,"party":{"id":"017ded7f-6723-5c59-993a-169d0fa1fde2","name":"Albina Brill","type":"Organization","kind":"company","identifier":"icij:icijol-12110513"}},{"role":"shareholder of","share":null,"party":{"id":"b29adee1-d431-5df9-8953-5658d2bc5e12","name":"Eric Pike","type":"Organization","kind":"company","identifier":"icij:icijol-12113079"}},{"role":"shareholder of","share":null,"party":{"id":"44d092d6-6c74-564a-b10e-8bd67e92154b","name":"Brian Stewart","type":"Organization","kind":"company","identifier":"icij:icijol-12119321"}},{"role":"shareholder of","share":null,"party":{"id":"34c19593-c433-5948-8cdb-50fc3a55482b","name":"HTF Global Partners Limited","type":"Organization","kind":"company","identifier":"icij:icijol-12124026"}},{"role":"shareholder of","share":null,"party":{"id":"12419d73-3b17-5bd4-9a74-3c69afb95a9f","name":"XB Distribution Limited","type":"Organization","kind":"company","identifier":"icij:icijol-12146203"}},{"role":"beneficiary of","share":null,"party":{"id":"fbb825b4-92a0-5768-8681-63d800de65e0","name":"AARON LORIN DEAN","type":"Organization","kind":"company","identifier":"icij:icijol-13009147"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"895dc164-1bfa-53ed-8ffd-4470f739faa6","fromName":"Shawn Green","to":"7e4af9fb-62db-5e2e-81d9-862bb8564cf0","toName":"HTF Spirits Limited","role":"shareholder of","share":null},{"depth":1,"from":"baba827e-8041-5fa2-ad8c-ab6324b22d23","fromName":"Alexander Wilson","to":"7e4af9fb-62db-5e2e-81d9-862bb8564cf0","toName":"HTF Spirits Limited","role":"shareholder of","share":null},{"depth":1,"from":"de8aeb48-afef-507d-a174-8d36f48a0434","fromName":"PRETIUM Food & Drinks LTD","to":"7e4af9fb-62db-5e2e-81d9-862bb8564cf0","toName":"HTF Spirits Limited","role":"shareholder of","share":null},{"depth":1,"from":"469b36bf-3db2-5e0f-89f7-c5cfefdca832","fromName":"Christine Roth Lewin","to":"7e4af9fb-62db-5e2e-81d9-862bb8564cf0","toName":"HTF Spirits Limited","role":"shareholder of","share":null},{"depth":1,"from":"017ded7f-6723-5c59-993a-169d0fa1fde2","fromName":"Albina Brill","to":"7e4af9fb-62db-5e2e-81d9-862bb8564cf0","toName":"HTF Spirits Limited","role":"shareholder of","share":null},{"depth":1,"from":"b29adee1-d431-5df9-8953-5658d2bc5e12","fromName":"Eric Pike","to":"7e4af9fb-62db-5e2e-81d9-862bb8564cf0","toName":"HTF Spirits Limited","role":"shareholder of","share":null},{"depth":1,"from":"44d092d6-6c74-564a-b10e-8bd67e92154b","fromName":"Brian Stewart","to":"7e4af9fb-62db-5e2e-81d9-862bb8564cf0","toName":"HTF Spirits Limited","role":"shareholder of","share":null},{"depth":1,"from":"34c19593-c433-5948-8cdb-50fc3a55482b","fromName":"HTF Global Partners Limited","to":"7e4af9fb-62db-5e2e-81d9-862bb8564cf0","toName":"HTF Spirits Limited","role":"shareholder of","share":null},{"depth":1,"from":"12419d73-3b17-5bd4-9a74-3c69afb95a9f","fromName":"XB Distribution Limited","to":"7e4af9fb-62db-5e2e-81d9-862bb8564cf0","toName":"HTF Spirits Limited","role":"shareholder of","share":null},{"depth":1,"from":"fbb825b4-92a0-5768-8681-63d800de65e0","fromName":"AARON LORIN DEAN","to":"7e4af9fb-62db-5e2e-81d9-862bb8564cf0","toName":"HTF Spirits Limited","role":"beneficiary of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10153907"}],"source":"corpus"}