{"entity":{"id":"8e155bc3-270c-5cf6-a717-6a88b1c5ee9b","name":"BIG HORIZON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072630","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"29cadd1c-0e4b-51ba-b24a-d8e1adc1c8c2","name":"IVAN GRIXTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29cadd1c-0e4b-51ba-b24a-d8e1adc1c8c2","name":"IVAN GRIXTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"29cadd1c-0e4b-51ba-b24a-d8e1adc1c8c2","name":"IVAN GRIXTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"199a4c4d-cde0-5b28-b7ec-c57cad95eed0","name":"GLOBSERV INTERNATIONAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29cadd1c-0e4b-51ba-b24a-d8e1adc1c8c2","fromName":"IVAN GRIXTI","to":"8e155bc3-270c-5cf6-a717-6a88b1c5ee9b","toName":"BIG HORIZON LIMITED","role":"director of","share":null},{"depth":1,"from":"29cadd1c-0e4b-51ba-b24a-d8e1adc1c8c2","fromName":"IVAN GRIXTI","to":"8e155bc3-270c-5cf6-a717-6a88b1c5ee9b","toName":"BIG HORIZON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"29cadd1c-0e4b-51ba-b24a-d8e1adc1c8c2","fromName":"IVAN GRIXTI","to":"8e155bc3-270c-5cf6-a717-6a88b1c5ee9b","toName":"BIG HORIZON LIMITED","role":"secretary of","share":null},{"depth":1,"from":"199a4c4d-cde0-5b28-b7ec-c57cad95eed0","fromName":"GLOBSERV INTERNATIONAL LTD","to":"8e155bc3-270c-5cf6-a717-6a88b1c5ee9b","toName":"BIG HORIZON LIMITED","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/55072630"}],"source":"corpus"}