{"entity":{"id":"81747569-e397-5349-a30a-e92dc17b7717","name":"HYPO INVEST HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055800","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"996b76a7-fbda-58a3-8e09-4ab2add8cbf8","name":"ARX TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7bce09f7-d034-5ad4-b10a-df3186467709","name":"HENDRIK ERWIN HAMMJE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7bce09f7-d034-5ad4-b10a-df3186467709","name":"HENDRIK ERWIN HAMMJE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1c22fec-8cb0-5db0-ab3e-8f3653919259","name":"ANJA HEIDI TIMM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b1c22fec-8cb0-5db0-ab3e-8f3653919259","name":"ANJA HEIDI TIMM","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b1c22fec-8cb0-5db0-ab3e-8f3653919259","name":"ANJA HEIDI TIMM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"996b76a7-fbda-58a3-8e09-4ab2add8cbf8","fromName":"ARX TRUSTEES LIMITED","to":"81747569-e397-5349-a30a-e92dc17b7717","toName":"HYPO INVEST HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"7bce09f7-d034-5ad4-b10a-df3186467709","fromName":"HENDRIK ERWIN HAMMJE","to":"81747569-e397-5349-a30a-e92dc17b7717","toName":"HYPO INVEST HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"7bce09f7-d034-5ad4-b10a-df3186467709","fromName":"HENDRIK ERWIN HAMMJE","to":"81747569-e397-5349-a30a-e92dc17b7717","toName":"HYPO INVEST HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"b1c22fec-8cb0-5db0-ab3e-8f3653919259","fromName":"ANJA HEIDI TIMM","to":"81747569-e397-5349-a30a-e92dc17b7717","toName":"HYPO INVEST HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"b1c22fec-8cb0-5db0-ab3e-8f3653919259","fromName":"ANJA HEIDI TIMM","to":"81747569-e397-5349-a30a-e92dc17b7717","toName":"HYPO INVEST HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"b1c22fec-8cb0-5db0-ab3e-8f3653919259","fromName":"ANJA HEIDI TIMM","to":"81747569-e397-5349-a30a-e92dc17b7717","toName":"HYPO INVEST HOLDINGS LTD","role":"secretary 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/55055800"}],"source":"corpus"}