{"entity":{"id":"c0bd7926-e9d0-5b53-bf74-c3925b84184a","name":"HANUM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075980","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"476696e0-544f-56c2-977c-9ed257482ce5","name":"JAMES SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"476696e0-544f-56c2-977c-9ed257482ce5","name":"JAMES SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3bf45c21-b62c-5071-aec5-3216073ca695","name":"RAMONA AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d11f544a-3ff8-5bc2-b5c5-abcac2b52253","name":"VALENTINE FOUNDATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7255770-20bf-5dc4-acf1-958a5462aed0","name":"ALEC ROGER BARTH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e7255770-20bf-5dc4-acf1-958a5462aed0","name":"ALEC ROGER BARTH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"476696e0-544f-56c2-977c-9ed257482ce5","fromName":"JAMES SCICLUNA","to":"c0bd7926-e9d0-5b53-bf74-c3925b84184a","toName":"HANUM LIMITED","role":"director of","share":null},{"depth":1,"from":"476696e0-544f-56c2-977c-9ed257482ce5","fromName":"JAMES SCICLUNA","to":"c0bd7926-e9d0-5b53-bf74-c3925b84184a","toName":"HANUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3bf45c21-b62c-5071-aec5-3216073ca695","fromName":"RAMONA AZZOPARDI","to":"c0bd7926-e9d0-5b53-bf74-c3925b84184a","toName":"HANUM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d11f544a-3ff8-5bc2-b5c5-abcac2b52253","fromName":"VALENTINE FOUNDATION","to":"c0bd7926-e9d0-5b53-bf74-c3925b84184a","toName":"HANUM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e7255770-20bf-5dc4-acf1-958a5462aed0","fromName":"ALEC ROGER BARTH","to":"c0bd7926-e9d0-5b53-bf74-c3925b84184a","toName":"HANUM LIMITED","role":"director of","share":null},{"depth":1,"from":"e7255770-20bf-5dc4-acf1-958a5462aed0","fromName":"ALEC ROGER BARTH","to":"c0bd7926-e9d0-5b53-bf74-c3925b84184a","toName":"HANUM 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/55075980"}],"source":"corpus"}