{"entity":{"id":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","name":"HORUS EUROPE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069118","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b3450e24-c0cb-5c3c-bfd2-6d28fc3b73db","name":"GILLES FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b3450e24-c0cb-5c3c-bfd2-6d28fc3b73db","name":"GILLES FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"550d5dac-2fb3-5099-bd56-ed492930e6a5","name":"THIERRY LEGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"550d5dac-2fb3-5099-bd56-ed492930e6a5","name":"THIERRY LEGER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"653abff0-f5fd-5614-83da-486a31cbd976","name":"SALVINO BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"653abff0-f5fd-5614-83da-486a31cbd976","name":"SALVINO BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"653abff0-f5fd-5614-83da-486a31cbd976","name":"SALVINO BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"545d94dc-c37e-5ab3-bbfc-e95496f9297b","name":"MICHAEL FORNARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"545d94dc-c37e-5ab3-bbfc-e95496f9297b","name":"MICHAEL FORNARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"545d94dc-c37e-5ab3-bbfc-e95496f9297b","name":"MICHAEL FORNARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1306182-a10b-5ed2-bade-18134f6b83bd","name":"JEANVAL S.A.R.L.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3dfe278-0237-5c76-ba63-3ce955695645","name":"5G LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3450e24-c0cb-5c3c-bfd2-6d28fc3b73db","fromName":"GILLES FARRUGIA","to":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","toName":"HORUS EUROPE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b3450e24-c0cb-5c3c-bfd2-6d28fc3b73db","fromName":"GILLES FARRUGIA","to":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","toName":"HORUS EUROPE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"550d5dac-2fb3-5099-bd56-ed492930e6a5","fromName":"THIERRY LEGER","to":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","toName":"HORUS EUROPE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"550d5dac-2fb3-5099-bd56-ed492930e6a5","fromName":"THIERRY LEGER","to":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","toName":"HORUS EUROPE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","toName":"HORUS EUROPE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"653abff0-f5fd-5614-83da-486a31cbd976","fromName":"SALVINO BUSUTTIL","to":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","toName":"HORUS EUROPE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"653abff0-f5fd-5614-83da-486a31cbd976","fromName":"SALVINO BUSUTTIL","to":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","toName":"HORUS EUROPE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"653abff0-f5fd-5614-83da-486a31cbd976","fromName":"SALVINO BUSUTTIL","to":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","toName":"HORUS EUROPE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"545d94dc-c37e-5ab3-bbfc-e95496f9297b","fromName":"MICHAEL FORNARA","to":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","toName":"HORUS EUROPE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"545d94dc-c37e-5ab3-bbfc-e95496f9297b","fromName":"MICHAEL FORNARA","to":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","toName":"HORUS EUROPE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"545d94dc-c37e-5ab3-bbfc-e95496f9297b","fromName":"MICHAEL FORNARA","to":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","toName":"HORUS EUROPE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c1306182-a10b-5ed2-bade-18134f6b83bd","fromName":"JEANVAL S.A.R.L.","to":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","toName":"HORUS EUROPE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b3dfe278-0237-5c76-ba63-3ce955695645","fromName":"5G LIMITED","to":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","toName":"HORUS EUROPE HOLDINGS 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/55069118"}],"source":"corpus"}