{"entity":{"id":"8a2a1ab7-82c7-535e-a261-4f7ff749a706","name":"HIGH HOPES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030336","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"582f196e-cdbb-59be-b959-f8e3ad9973e4","name":"CHARLES GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"582f196e-cdbb-59be-b959-f8e3ad9973e4","name":"CHARLES GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"582f196e-cdbb-59be-b959-f8e3ad9973e4","name":"CHARLES GRECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"708f38c5-c4d4-5773-85e4-fd5cbe397f83","name":"RIPARD, LARVAN AND RIPARD LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"582f196e-cdbb-59be-b959-f8e3ad9973e4","fromName":"CHARLES GRECH","to":"8a2a1ab7-82c7-535e-a261-4f7ff749a706","toName":"HIGH HOPES LTD","role":"director of","share":null},{"depth":1,"from":"582f196e-cdbb-59be-b959-f8e3ad9973e4","fromName":"CHARLES GRECH","to":"8a2a1ab7-82c7-535e-a261-4f7ff749a706","toName":"HIGH HOPES LTD","role":"legal representative of","share":null},{"depth":1,"from":"582f196e-cdbb-59be-b959-f8e3ad9973e4","fromName":"CHARLES GRECH","to":"8a2a1ab7-82c7-535e-a261-4f7ff749a706","toName":"HIGH HOPES LTD","role":"shareholder of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"8a2a1ab7-82c7-535e-a261-4f7ff749a706","toName":"HIGH HOPES LTD","role":"liquidator of","share":null},{"depth":1,"from":"708f38c5-c4d4-5773-85e4-fd5cbe397f83","fromName":"RIPARD, LARVAN AND RIPARD LIMITED","to":"8a2a1ab7-82c7-535e-a261-4f7ff749a706","toName":"HIGH HOPES LTD","role":"shareholder 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/55030336"}],"source":"corpus"}