{"entity":{"id":"8aec72a4-8584-5fd8-8cd8-94380adff0a2","name":"DR. SCHILHAN HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051452","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"6cdd73ef-9dde-5b5b-ae6d-2f224e160b7d","name":"FILIPPA GALEA TESTAFERRATA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50995f4d-807c-56a9-bd92-f7927480eea2","name":"PETER FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50995f4d-807c-56a9-bd92-f7927480eea2","name":"PETER FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa5c23d2-b044-52ff-ac8f-f263e0100581","name":"AUSTRO COMMERZ LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f508bced-352a-5368-a297-80a921e73175","name":"PETER SCHILHAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"690859c4-20f3-524d-98b3-0f9cdad29630","name":"WOLF PETER ROSENZOPF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6cdd73ef-9dde-5b5b-ae6d-2f224e160b7d","fromName":"FILIPPA GALEA TESTAFERRATA","to":"8aec72a4-8584-5fd8-8cd8-94380adff0a2","toName":"DR. SCHILHAN HOLDING LTD","role":"liquidator of","share":null},{"depth":1,"from":"50995f4d-807c-56a9-bd92-f7927480eea2","fromName":"PETER FENECH","to":"8aec72a4-8584-5fd8-8cd8-94380adff0a2","toName":"DR. SCHILHAN HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"50995f4d-807c-56a9-bd92-f7927480eea2","fromName":"PETER FENECH","to":"8aec72a4-8584-5fd8-8cd8-94380adff0a2","toName":"DR. SCHILHAN HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"fa5c23d2-b044-52ff-ac8f-f263e0100581","fromName":"AUSTRO COMMERZ LIMITED","to":"8aec72a4-8584-5fd8-8cd8-94380adff0a2","toName":"DR. SCHILHAN HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"f508bced-352a-5368-a297-80a921e73175","fromName":"PETER SCHILHAN","to":"8aec72a4-8584-5fd8-8cd8-94380adff0a2","toName":"DR. SCHILHAN HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"690859c4-20f3-524d-98b3-0f9cdad29630","fromName":"WOLF PETER ROSENZOPF","to":"8aec72a4-8584-5fd8-8cd8-94380adff0a2","toName":"DR. SCHILHAN HOLDING 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/55051452"}],"source":"corpus"}