{"entity":{"id":"b4e581dc-3e6d-5390-84d4-e3694dbf9ebe","name":"IS HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069251","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f9633762-9f08-5fdf-8684-66f33ab7a87a","name":"ROBERTA GALEA SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"285c190d-96fa-5726-b39d-d76869aed085","name":"IREK SALIKHOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"285c190d-96fa-5726-b39d-d76869aed085","name":"IREK SALIKHOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a2db63f-c260-534a-a997-da669b734dd2","name":"HENLEY TRUST (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9633762-9f08-5fdf-8684-66f33ab7a87a","fromName":"ROBERTA GALEA SCHEMBRI","to":"b4e581dc-3e6d-5390-84d4-e3694dbf9ebe","toName":"IS HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"285c190d-96fa-5726-b39d-d76869aed085","fromName":"IREK SALIKHOV","to":"b4e581dc-3e6d-5390-84d4-e3694dbf9ebe","toName":"IS HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"285c190d-96fa-5726-b39d-d76869aed085","fromName":"IREK SALIKHOV","to":"b4e581dc-3e6d-5390-84d4-e3694dbf9ebe","toName":"IS HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"1a2db63f-c260-534a-a997-da669b734dd2","fromName":"HENLEY TRUST (MALTA) LTD","to":"b4e581dc-3e6d-5390-84d4-e3694dbf9ebe","toName":"IS HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"b4e581dc-3e6d-5390-84d4-e3694dbf9ebe","toName":"IS HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"b4e581dc-3e6d-5390-84d4-e3694dbf9ebe","toName":"IS HOLDING LTD","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/55069251"}],"source":"corpus"}