{"entity":{"id":"bac7bb78-272e-5787-9ba3-71a47382d694","name":"HORIZON PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020169","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"413bf1ac-b457-5fac-9955-66b2247fe865","name":"JENNIFER GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"413bf1ac-b457-5fac-9955-66b2247fe865","name":"JENNIFER GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f93dc073-dd2b-5832-9b0a-d96064d50a3a","name":"MATTHEW GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"413bf1ac-b457-5fac-9955-66b2247fe865","fromName":"JENNIFER GRECH","to":"bac7bb78-272e-5787-9ba3-71a47382d694","toName":"HORIZON PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"413bf1ac-b457-5fac-9955-66b2247fe865","fromName":"JENNIFER GRECH","to":"bac7bb78-272e-5787-9ba3-71a47382d694","toName":"HORIZON PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f93dc073-dd2b-5832-9b0a-d96064d50a3a","fromName":"MATTHEW GRECH","to":"bac7bb78-272e-5787-9ba3-71a47382d694","toName":"HORIZON PROPERTIES 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/55020169"}],"source":"corpus"}