{"entity":{"id":"b4f46455-6dc3-52ad-942d-8e6878239233","name":"H-IBAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040717","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"16e1a6c4-9d4d-5c94-8857-fcb13c899747","name":"RECUP ITALIA SRL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16e1a6c4-9d4d-5c94-8857-fcb13c899747","fromName":"RECUP ITALIA SRL","to":"b4f46455-6dc3-52ad-942d-8e6878239233","toName":"H-IBAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"b4f46455-6dc3-52ad-942d-8e6878239233","toName":"H-IBAN 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/55040717"}],"source":"corpus"}