{"entity":{"id":"a7aa9940-54e1-534b-b8d9-bbbdf4d63020","name":"HYGIENICUM HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051685","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"6cdd73ef-9dde-5b5b-ae6d-2f224e160b7d","name":"FILIPPA GALEA TESTAFERRATA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50995f4d-807c-56a9-bd92-f7927480eea2","name":"PETER FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50995f4d-807c-56a9-bd92-f7927480eea2","name":"PETER FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd2d8b67-b4f5-56ca-bd81-229b8f86c08b","name":"JUR. PETER SCHILHAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f01aea4e-6301-5138-8510-e607dc339cd6","name":"MICHAEL STELZL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"690859c4-20f3-524d-98b3-0f9cdad29630","name":"WOLF PETER ROSENZOPF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6cdd73ef-9dde-5b5b-ae6d-2f224e160b7d","fromName":"FILIPPA GALEA TESTAFERRATA","to":"a7aa9940-54e1-534b-b8d9-bbbdf4d63020","toName":"HYGIENICUM HOLDING LTD","role":"liquidator of","share":null},{"depth":1,"from":"50995f4d-807c-56a9-bd92-f7927480eea2","fromName":"PETER FENECH","to":"a7aa9940-54e1-534b-b8d9-bbbdf4d63020","toName":"HYGIENICUM HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"50995f4d-807c-56a9-bd92-f7927480eea2","fromName":"PETER FENECH","to":"a7aa9940-54e1-534b-b8d9-bbbdf4d63020","toName":"HYGIENICUM HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"bd2d8b67-b4f5-56ca-bd81-229b8f86c08b","fromName":"JUR. PETER SCHILHAN","to":"a7aa9940-54e1-534b-b8d9-bbbdf4d63020","toName":"HYGIENICUM HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"f01aea4e-6301-5138-8510-e607dc339cd6","fromName":"MICHAEL STELZL","to":"a7aa9940-54e1-534b-b8d9-bbbdf4d63020","toName":"HYGIENICUM HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"690859c4-20f3-524d-98b3-0f9cdad29630","fromName":"WOLF PETER ROSENZOPF","to":"a7aa9940-54e1-534b-b8d9-bbbdf4d63020","toName":"HYGIENICUM HOLDING LTD","role":"secretary 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/55051685"}],"source":"corpus"}