{"entity":{"id":"92753b78-487d-5647-948f-e5c83285b63d","name":"HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034731","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e8fb29c6-ac83-5852-a6b1-1984acc6248e","name":"RICHARD MCGONIGLE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6170c726-4cdd-55fb-93d5-2d7562c37a6a","name":"MARK HOLLINGSWORTH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6170c726-4cdd-55fb-93d5-2d7562c37a6a","name":"MARK HOLLINGSWORTH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6170c726-4cdd-55fb-93d5-2d7562c37a6a","name":"MARK HOLLINGSWORTH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8fb29c6-ac83-5852-a6b1-1984acc6248e","fromName":"RICHARD MCGONIGLE","to":"92753b78-487d-5647-948f-e5c83285b63d","toName":"HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"92753b78-487d-5647-948f-e5c83285b63d","toName":"HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"92753b78-487d-5647-948f-e5c83285b63d","toName":"HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"92753b78-487d-5647-948f-e5c83285b63d","toName":"HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"92753b78-487d-5647-948f-e5c83285b63d","toName":"HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6170c726-4cdd-55fb-93d5-2d7562c37a6a","fromName":"MARK HOLLINGSWORTH","to":"92753b78-487d-5647-948f-e5c83285b63d","toName":"HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"6170c726-4cdd-55fb-93d5-2d7562c37a6a","fromName":"MARK HOLLINGSWORTH","to":"92753b78-487d-5647-948f-e5c83285b63d","toName":"HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6170c726-4cdd-55fb-93d5-2d7562c37a6a","fromName":"MARK HOLLINGSWORTH","to":"92753b78-487d-5647-948f-e5c83285b63d","toName":"HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES 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/55034731"}],"source":"corpus"}