{"entity":{"id":"ac47bd41-6bf7-5006-ac54-67cc2847a367","name":"ALFRED E. TIEFENBACHER (MALTA) HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047606","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4babdaa1-a39e-55d2-ac29-34559f1b8b98","name":"CLAUDIA SCHONFELD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52357582-ec78-55dd-a12c-4bef906cf285","name":"DIETER SCHONFELD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"52357582-ec78-55dd-a12c-4bef906cf285","name":"DIETER SCHONFELD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52357582-ec78-55dd-a12c-4bef906cf285","name":"DIETER SCHONFELD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52357582-ec78-55dd-a12c-4bef906cf285","name":"DIETER SCHONFELD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"edd612bf-75dc-5a9e-851f-51d553d4e14a","name":"ELISABETH FISCHER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"76ebcf89-7279-56b9-bfef-847e791a52e5","name":"HANS-MARTIN SCHWARM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"76ebcf89-7279-56b9-bfef-847e791a52e5","name":"HANS-MARTIN SCHWARM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76ebcf89-7279-56b9-bfef-847e791a52e5","name":"HANS-MARTIN SCHWARM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4babdaa1-a39e-55d2-ac29-34559f1b8b98","fromName":"CLAUDIA SCHONFELD","to":"ac47bd41-6bf7-5006-ac54-67cc2847a367","toName":"ALFRED E. TIEFENBACHER (MALTA) HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52357582-ec78-55dd-a12c-4bef906cf285","fromName":"DIETER SCHONFELD","to":"ac47bd41-6bf7-5006-ac54-67cc2847a367","toName":"ALFRED E. TIEFENBACHER (MALTA) HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"52357582-ec78-55dd-a12c-4bef906cf285","fromName":"DIETER SCHONFELD","to":"ac47bd41-6bf7-5006-ac54-67cc2847a367","toName":"ALFRED E. TIEFENBACHER (MALTA) HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"52357582-ec78-55dd-a12c-4bef906cf285","fromName":"DIETER SCHONFELD","to":"ac47bd41-6bf7-5006-ac54-67cc2847a367","toName":"ALFRED E. TIEFENBACHER (MALTA) HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"52357582-ec78-55dd-a12c-4bef906cf285","fromName":"DIETER SCHONFELD","to":"ac47bd41-6bf7-5006-ac54-67cc2847a367","toName":"ALFRED E. TIEFENBACHER (MALTA) HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"edd612bf-75dc-5a9e-851f-51d553d4e14a","fromName":"ELISABETH FISCHER","to":"ac47bd41-6bf7-5006-ac54-67cc2847a367","toName":"ALFRED E. TIEFENBACHER (MALTA) HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"76ebcf89-7279-56b9-bfef-847e791a52e5","fromName":"HANS-MARTIN SCHWARM","to":"ac47bd41-6bf7-5006-ac54-67cc2847a367","toName":"ALFRED E. TIEFENBACHER (MALTA) HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"76ebcf89-7279-56b9-bfef-847e791a52e5","fromName":"HANS-MARTIN SCHWARM","to":"ac47bd41-6bf7-5006-ac54-67cc2847a367","toName":"ALFRED E. TIEFENBACHER (MALTA) HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"76ebcf89-7279-56b9-bfef-847e791a52e5","fromName":"HANS-MARTIN SCHWARM","to":"ac47bd41-6bf7-5006-ac54-67cc2847a367","toName":"ALFRED E. TIEFENBACHER (MALTA) HOLDINGS LIMITED","role":"shareholder 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/55047606"}],"source":"corpus"}