{"entity":{"id":"8d863416-8f85-53e1-b0b9-543b8b8f06f6","name":"H J C VENTURES INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017820","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8acd12cb-cd22-577b-8f3b-a39316b3c258","name":"HENRY CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8acd12cb-cd22-577b-8f3b-a39316b3c258","name":"HENRY CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8acd12cb-cd22-577b-8f3b-a39316b3c258","fromName":"HENRY CASSAR","to":"8d863416-8f85-53e1-b0b9-543b8b8f06f6","toName":"H J C VENTURES INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"8acd12cb-cd22-577b-8f3b-a39316b3c258","fromName":"HENRY CASSAR","to":"8d863416-8f85-53e1-b0b9-543b8b8f06f6","toName":"H J C VENTURES INVEST LIMITED","role":"secretary 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/55017820"}],"source":"corpus"}