{"entity":{"id":"a8631d60-ff55-5f79-9152-7e875dcc0a67","name":"HAROLD WALLS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031203","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"0231129e-68e8-5a91-a16b-84a15c38ead9","name":"C & S REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0231129e-68e8-5a91-a16b-84a15c38ead9","name":"C & S REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"36fabc6f-b763-5f20-b55f-098a879f2602","name":"C & H INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"36fabc6f-b763-5f20-b55f-098a879f2602","name":"C & H INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"36fabc6f-b763-5f20-b55f-098a879f2602","name":"C & H INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"48b5eb16-47d0-53ab-a408-e147d40de084","name":"MPH PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"48b5eb16-47d0-53ab-a408-e147d40de084","name":"MPH PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48b5eb16-47d0-53ab-a408-e147d40de084","name":"MPH PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d6abc222-56f6-5edd-a77e-451e8fd5a4e4","name":"CASMA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56031203"}],"source":"corpus"}