{"entity":{"id":"ad5d8511-04e1-500b-9d40-f66d141ae68e","name":"HALDWIN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003528","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"06671508-4b38-5795-9bc6-6b44ae60c988","name":"PIERRE ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc355af4-db41-5d4d-83d8-0215b9fbdf79","name":"BARBARA ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6054c9ff-c15f-5c20-b877-6160d2b6d76b","name":"MARK J. ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6054c9ff-c15f-5c20-b877-6160d2b6d76b","name":"MARK J. ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6054c9ff-c15f-5c20-b877-6160d2b6d76b","name":"MARK J. ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06671508-4b38-5795-9bc6-6b44ae60c988","fromName":"PIERRE ATTARD","to":"ad5d8511-04e1-500b-9d40-f66d141ae68e","toName":"HALDWIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cc355af4-db41-5d4d-83d8-0215b9fbdf79","fromName":"BARBARA ATTARD","to":"ad5d8511-04e1-500b-9d40-f66d141ae68e","toName":"HALDWIN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6054c9ff-c15f-5c20-b877-6160d2b6d76b","fromName":"MARK J. ATTARD","to":"ad5d8511-04e1-500b-9d40-f66d141ae68e","toName":"HALDWIN LIMITED","role":"director of","share":null},{"depth":1,"from":"6054c9ff-c15f-5c20-b877-6160d2b6d76b","fromName":"MARK J. ATTARD","to":"ad5d8511-04e1-500b-9d40-f66d141ae68e","toName":"HALDWIN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6054c9ff-c15f-5c20-b877-6160d2b6d76b","fromName":"MARK J. ATTARD","to":"ad5d8511-04e1-500b-9d40-f66d141ae68e","toName":"HALDWIN 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/55003528"}],"source":"corpus"}