{"entity":{"id":"9b27bfd9-9c22-5bcd-97cc-fe3a149f581d","name":"HAAWKS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063031","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"498664a2-6154-582f-a7c7-80f49c10c38d","name":"JORG WERNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c81f6813-810a-55fd-8ae4-85fda8c819ef","name":"PIERRE WITTHUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c81f6813-810a-55fd-8ae4-85fda8c819ef","name":"PIERRE WITTHUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49c0ee9d-66dc-556d-be46-ce43d96178ea","name":"DWP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6f39b27-3391-5aac-bfad-8409d7bbc727","name":"AARES CAPITAL LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"498664a2-6154-582f-a7c7-80f49c10c38d","fromName":"JORG WERNER","to":"9b27bfd9-9c22-5bcd-97cc-fe3a149f581d","toName":"HAAWKS LTD.","role":"secretary of","share":null},{"depth":1,"from":"c81f6813-810a-55fd-8ae4-85fda8c819ef","fromName":"PIERRE WITTHUS","to":"9b27bfd9-9c22-5bcd-97cc-fe3a149f581d","toName":"HAAWKS LTD.","role":"director of","share":null},{"depth":1,"from":"c81f6813-810a-55fd-8ae4-85fda8c819ef","fromName":"PIERRE WITTHUS","to":"9b27bfd9-9c22-5bcd-97cc-fe3a149f581d","toName":"HAAWKS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"49c0ee9d-66dc-556d-be46-ce43d96178ea","fromName":"DWP MALTA LIMITED","to":"9b27bfd9-9c22-5bcd-97cc-fe3a149f581d","toName":"HAAWKS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f6f39b27-3391-5aac-bfad-8409d7bbc727","fromName":"AARES CAPITAL LTD.","to":"9b27bfd9-9c22-5bcd-97cc-fe3a149f581d","toName":"HAAWKS LTD.","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/55063031"}],"source":"corpus"}