{"entity":{"id":"94104a7a-5087-5eb4-b569-28baef72feda","name":"HIPO HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059184","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2aac1c8f-134f-5bd3-8625-172c86f2c1a1","name":"CENTRIC HOLDINGS S.A.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2aac1c8f-134f-5bd3-8625-172c86f2c1a1","name":"CENTRIC HOLDINGS S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2aac1c8f-134f-5bd3-8625-172c86f2c1a1","name":"CENTRIC HOLDINGS S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00e83bcc-5e3c-5675-9809-adc3d0c69cec","name":"IOANNIS CAPODISTRIAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00e83bcc-5e3c-5675-9809-adc3d0c69cec","name":"IOANNIS CAPODISTRIAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00e83bcc-5e3c-5675-9809-adc3d0c69cec","name":"IOANNIS CAPODISTRIAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00e83bcc-5e3c-5675-9809-adc3d0c69cec","name":"IOANNIS CAPODISTRIAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2aac1c8f-134f-5bd3-8625-172c86f2c1a1","fromName":"CENTRIC HOLDINGS S.A.","to":"94104a7a-5087-5eb4-b569-28baef72feda","toName":"HIPO HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"2aac1c8f-134f-5bd3-8625-172c86f2c1a1","fromName":"CENTRIC HOLDINGS S.A.","to":"94104a7a-5087-5eb4-b569-28baef72feda","toName":"HIPO HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2aac1c8f-134f-5bd3-8625-172c86f2c1a1","fromName":"CENTRIC HOLDINGS S.A.","to":"94104a7a-5087-5eb4-b569-28baef72feda","toName":"HIPO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00e83bcc-5e3c-5675-9809-adc3d0c69cec","fromName":"IOANNIS CAPODISTRIAS","to":"94104a7a-5087-5eb4-b569-28baef72feda","toName":"HIPO HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"00e83bcc-5e3c-5675-9809-adc3d0c69cec","fromName":"IOANNIS CAPODISTRIAS","to":"94104a7a-5087-5eb4-b569-28baef72feda","toName":"HIPO HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"00e83bcc-5e3c-5675-9809-adc3d0c69cec","fromName":"IOANNIS CAPODISTRIAS","to":"94104a7a-5087-5eb4-b569-28baef72feda","toName":"HIPO HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"00e83bcc-5e3c-5675-9809-adc3d0c69cec","fromName":"IOANNIS CAPODISTRIAS","to":"94104a7a-5087-5eb4-b569-28baef72feda","toName":"HIPO 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/55059184"}],"source":"corpus"}