{"entity":{"id":"a10d541a-31ad-526c-a06a-ae49004d26e2","name":"HORACE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003116","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90cf23de-3a75-5142-9e70-fa9e210d2263","name":"HORACE MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90cf23de-3a75-5142-9e70-fa9e210d2263","name":"HORACE MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","fromName":"JONATHAN VELLA","to":"a10d541a-31ad-526c-a06a-ae49004d26e2","toName":"HORACE ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"90cf23de-3a75-5142-9e70-fa9e210d2263","fromName":"HORACE MICALLEF","to":"a10d541a-31ad-526c-a06a-ae49004d26e2","toName":"HORACE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"90cf23de-3a75-5142-9e70-fa9e210d2263","fromName":"HORACE MICALLEF","to":"a10d541a-31ad-526c-a06a-ae49004d26e2","toName":"HORACE ENTERPRISES 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/55003116"}],"source":"corpus"}