{"entity":{"id":"8f916557-8071-5df5-b0cd-ae16224b76ed","name":"HOTEL INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036616","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"c284b941-3c04-5a88-b058-5ac31fdabdf3","name":"IGNATIUS LICARI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d8720e4-ee96-5aa5-93b3-4d607efc254e","name":"STEFAN MATTIAS PEDERSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d8720e4-ee96-5aa5-93b3-4d607efc254e","name":"STEFAN MATTIAS PEDERSEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39a69851-3f59-5365-a503-ebcdc5125c34","name":"HOTEL INVEST HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c284b941-3c04-5a88-b058-5ac31fdabdf3","fromName":"IGNATIUS LICARI","to":"8f916557-8071-5df5-b0cd-ae16224b76ed","toName":"HOTEL INVEST LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"8f916557-8071-5df5-b0cd-ae16224b76ed","toName":"HOTEL INVEST LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1d8720e4-ee96-5aa5-93b3-4d607efc254e","fromName":"STEFAN MATTIAS PEDERSEN","to":"8f916557-8071-5df5-b0cd-ae16224b76ed","toName":"HOTEL INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"1d8720e4-ee96-5aa5-93b3-4d607efc254e","fromName":"STEFAN MATTIAS PEDERSEN","to":"8f916557-8071-5df5-b0cd-ae16224b76ed","toName":"HOTEL INVEST LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"8f916557-8071-5df5-b0cd-ae16224b76ed","toName":"HOTEL INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"8f916557-8071-5df5-b0cd-ae16224b76ed","toName":"HOTEL INVEST LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"8f916557-8071-5df5-b0cd-ae16224b76ed","toName":"HOTEL INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"39a69851-3f59-5365-a503-ebcdc5125c34","fromName":"HOTEL INVEST HOLDING LIMITED","to":"8f916557-8071-5df5-b0cd-ae16224b76ed","toName":"HOTEL INVEST LIMITED","role":"shareholder 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/55036616"}],"source":"corpus"}