{"entity":{"id":"b40123f8-b3be-5c93-9cce-9aa1443f1978","name":"ORANGEFIELD (MALTA) HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047809","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eb69a4c7-2cdc-57cb-8776-9a1c4dcd922e","name":"ORANGEFIELD B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62635a1f-d272-5e7c-9c8e-edb576c4673e","name":"CONSTANTINOS ECONOMIDES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"62635a1f-d272-5e7c-9c8e-edb576c4673e","name":"CONSTANTINOS ECONOMIDES","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"62635a1f-d272-5e7c-9c8e-edb576c4673e","name":"CONSTANTINOS ECONOMIDES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62635a1f-d272-5e7c-9c8e-edb576c4673e","name":"CONSTANTINOS ECONOMIDES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90c64df2-2bef-50d4-ac08-3d78ee4c62ca","name":"MARTIJN LEENAERS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"90c64df2-2bef-50d4-ac08-3d78ee4c62ca","name":"MARTIJN LEENAERS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb69a4c7-2cdc-57cb-8776-9a1c4dcd922e","fromName":"ORANGEFIELD B.V.","to":"b40123f8-b3be-5c93-9cce-9aa1443f1978","toName":"ORANGEFIELD (MALTA) HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62635a1f-d272-5e7c-9c8e-edb576c4673e","fromName":"CONSTANTINOS ECONOMIDES","to":"b40123f8-b3be-5c93-9cce-9aa1443f1978","toName":"ORANGEFIELD (MALTA) HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"62635a1f-d272-5e7c-9c8e-edb576c4673e","fromName":"CONSTANTINOS ECONOMIDES","to":"b40123f8-b3be-5c93-9cce-9aa1443f1978","toName":"ORANGEFIELD (MALTA) HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"62635a1f-d272-5e7c-9c8e-edb576c4673e","fromName":"CONSTANTINOS ECONOMIDES","to":"b40123f8-b3be-5c93-9cce-9aa1443f1978","toName":"ORANGEFIELD (MALTA) HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"62635a1f-d272-5e7c-9c8e-edb576c4673e","fromName":"CONSTANTINOS ECONOMIDES","to":"b40123f8-b3be-5c93-9cce-9aa1443f1978","toName":"ORANGEFIELD (MALTA) HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"90c64df2-2bef-50d4-ac08-3d78ee4c62ca","fromName":"MARTIJN LEENAERS","to":"b40123f8-b3be-5c93-9cce-9aa1443f1978","toName":"ORANGEFIELD (MALTA) HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"90c64df2-2bef-50d4-ac08-3d78ee4c62ca","fromName":"MARTIJN LEENAERS","to":"b40123f8-b3be-5c93-9cce-9aa1443f1978","toName":"ORANGEFIELD (MALTA) HOLDING LIMITED","role":"legal representative 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/55047809"}],"source":"corpus"}