{"entity":{"id":"c68d96b1-5c9f-5261-9df1-349f299124e9","name":"HARBOUR ASSET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069679","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ffea8878-bf66-5da3-a685-35fecc998064","name":"SILVIO CILIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ffea8878-bf66-5da3-a685-35fecc998064","name":"SILVIO CILIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f75192d-6379-525d-a1b3-46fffdaf7e35","name":"LORANT LASZLO HUSVETH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ffea8878-bf66-5da3-a685-35fecc998064","fromName":"SILVIO CILIA","to":"c68d96b1-5c9f-5261-9df1-349f299124e9","toName":"HARBOUR ASSET LIMITED","role":"director of","share":null},{"depth":1,"from":"ffea8878-bf66-5da3-a685-35fecc998064","fromName":"SILVIO CILIA","to":"c68d96b1-5c9f-5261-9df1-349f299124e9","toName":"HARBOUR ASSET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"c68d96b1-5c9f-5261-9df1-349f299124e9","toName":"HARBOUR ASSET LIMITED","role":"director of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"c68d96b1-5c9f-5261-9df1-349f299124e9","toName":"HARBOUR ASSET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"c68d96b1-5c9f-5261-9df1-349f299124e9","toName":"HARBOUR ASSET LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8f75192d-6379-525d-a1b3-46fffdaf7e35","fromName":"LORANT LASZLO HUSVETH","to":"c68d96b1-5c9f-5261-9df1-349f299124e9","toName":"HARBOUR ASSET LIMITED","role":"shareholder 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/55069679"}],"source":"corpus"}