{"entity":{"id":"b3e42794-c452-5220-a22b-89c526c8a1c8","name":"HAWKINS MANAGEMENT & CO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006691","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"813f3dbe-263a-55fb-a3f4-b3f289e941a3","name":"PATRICK ROSSELET","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b1e53064-ce62-5225-a59f-2c802a77386d","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"385aa7b6-a7ec-5a02-a5dd-5cea2af809be","name":"PHILIP GALEA SOUCHET","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"813f3dbe-263a-55fb-a3f4-b3f289e941a3","fromName":"PATRICK ROSSELET","to":"b3e42794-c452-5220-a22b-89c526c8a1c8","toName":"HAWKINS MANAGEMENT & CO LIMITED","role":"director of","share":null},{"depth":1,"from":"b1e53064-ce62-5225-a59f-2c802a77386d","fromName":"GEORGE FARRUGIA","to":"b3e42794-c452-5220-a22b-89c526c8a1c8","toName":"HAWKINS MANAGEMENT & CO LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"385aa7b6-a7ec-5a02-a5dd-5cea2af809be","fromName":"PHILIP GALEA SOUCHET","to":"b3e42794-c452-5220-a22b-89c526c8a1c8","toName":"HAWKINS MANAGEMENT & CO LIMITED","role":"director 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/55006691"}],"source":"corpus"}