{"entity":{"id":"b7a8fb1d-99d8-5760-9970-d2ed8ca38e26","name":"IND HIGHFIELD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005735","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"90d8fe98-3bb4-57f1-872a-40f3389dc78b","name":"JOHN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e7743ca-4f66-56fe-809e-0e533b00b377","name":"MARIO SCERRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5e7743ca-4f66-56fe-809e-0e533b00b377","name":"MARIO SCERRI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"90110658-72e6-5566-b711-104e37d1f273","name":"HECTOR J SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90d8fe98-3bb4-57f1-872a-40f3389dc78b","fromName":"JOHN AZZOPARDI","to":"b7a8fb1d-99d8-5760-9970-d2ed8ca38e26","toName":"IND HIGHFIELD LIMITED","role":"director of","share":null},{"depth":1,"from":"5e7743ca-4f66-56fe-809e-0e533b00b377","fromName":"MARIO SCERRI","to":"b7a8fb1d-99d8-5760-9970-d2ed8ca38e26","toName":"IND HIGHFIELD LIMITED","role":"director of","share":null},{"depth":1,"from":"5e7743ca-4f66-56fe-809e-0e533b00b377","fromName":"MARIO SCERRI","to":"b7a8fb1d-99d8-5760-9970-d2ed8ca38e26","toName":"IND HIGHFIELD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"90110658-72e6-5566-b711-104e37d1f273","fromName":"HECTOR J SPITERI","to":"b7a8fb1d-99d8-5760-9970-d2ed8ca38e26","toName":"IND HIGHFIELD LIMITED","role":"liquidator 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/55005735"}],"source":"corpus"}