{"entity":{"id":"c209d55a-dd9b-5d0d-b97e-a2618871197d","name":"HIGH GROVE ESTATES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016181","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0115b5bd-311a-520d-95f2-8cf2b710e65c","name":"CONSTANTINO PAGANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0115b5bd-311a-520d-95f2-8cf2b710e65c","name":"CONSTANTINO PAGANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8d4175d-4145-53ad-9d63-4ec65da9c008","name":"CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0115b5bd-311a-520d-95f2-8cf2b710e65c","fromName":"CONSTANTINO PAGANO","to":"c209d55a-dd9b-5d0d-b97e-a2618871197d","toName":"HIGH GROVE ESTATES LTD","role":"director of","share":null},{"depth":1,"from":"0115b5bd-311a-520d-95f2-8cf2b710e65c","fromName":"CONSTANTINO PAGANO","to":"c209d55a-dd9b-5d0d-b97e-a2618871197d","toName":"HIGH GROVE ESTATES LTD","role":"legal representative of","share":null},{"depth":1,"from":"a8d4175d-4145-53ad-9d63-4ec65da9c008","fromName":"CORPORATE SERVICES LIMITED","to":"c209d55a-dd9b-5d0d-b97e-a2618871197d","toName":"HIGH GROVE ESTATES LTD","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/55016181"}],"source":"corpus"}