{"entity":{"id":"a8f68f50-b859-5435-a6a5-eb7e1b215af6","name":"HS BROKERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068284","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dcee4010-fe82-53dd-9e56-67119eb8be0c","name":"MGK Project Holding Pte. Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79f651c3-9b6f-53db-b41a-b52e3889600a","name":"Future Global Capital Pte. Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7366e754-315e-56fb-9f1b-597ea5d22f2e","name":"Asiagiants Pte. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25477ed1-03d5-505e-922b-70f6c916d791","name":"IVAN CAMENZULI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"25477ed1-03d5-505e-922b-70f6c916d791","name":"IVAN CAMENZULI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","name":"David Camilleri","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcee4010-fe82-53dd-9e56-67119eb8be0c","fromName":"MGK Project Holding Pte. Ltd","to":"a8f68f50-b859-5435-a6a5-eb7e1b215af6","toName":"HS BROKERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"79f651c3-9b6f-53db-b41a-b52e3889600a","fromName":"Future Global Capital Pte. Ltd","to":"a8f68f50-b859-5435-a6a5-eb7e1b215af6","toName":"HS BROKERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7366e754-315e-56fb-9f1b-597ea5d22f2e","fromName":"Asiagiants Pte. Ltd.","to":"a8f68f50-b859-5435-a6a5-eb7e1b215af6","toName":"HS BROKERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"25477ed1-03d5-505e-922b-70f6c916d791","fromName":"IVAN CAMENZULI","to":"a8f68f50-b859-5435-a6a5-eb7e1b215af6","toName":"HS BROKERS LIMITED","role":"director of","share":null},{"depth":1,"from":"25477ed1-03d5-505e-922b-70f6c916d791","fromName":"IVAN CAMENZULI","to":"a8f68f50-b859-5435-a6a5-eb7e1b215af6","toName":"HS BROKERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","fromName":"David Camilleri","to":"a8f68f50-b859-5435-a6a5-eb7e1b215af6","toName":"HS BROKERS LIMITED","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/55068284"}],"source":"corpus"}