{"entity":{"id":"9dc73a87-6a16-5e5c-8082-198c55787892","name":"HALTON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025664","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2e729a0-36f5-54f4-bc04-86915006ade4","name":"FORUM INTERNATIONAL CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56e5feb8-cd05-5f72-a783-7685138e76fa","name":"LUIS CANOVAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2e729a0-36f5-54f4-bc04-86915006ade4","fromName":"FORUM INTERNATIONAL CORPORATE SERVICES LIMITED","to":"9dc73a87-6a16-5e5c-8082-198c55787892","toName":"HALTON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56e5feb8-cd05-5f72-a783-7685138e76fa","fromName":"LUIS CANOVAS","to":"9dc73a87-6a16-5e5c-8082-198c55787892","toName":"HALTON LIMITED","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/55025664"}],"source":"corpus"}