{"entity":{"id":"ca54fa0f-6312-5d4a-aa8e-c4fb1f5e2fff","name":"HET ENTERTAINMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"fbe9c777-f7c8-570c-9d44-aed67d2dd45e","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8586ed0b-ef7f-5913-9e90-7f60918bc024","name":"MGI FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8586ed0b-ef7f-5913-9e90-7f60918bc024","name":"MGI FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8586ed0b-ef7f-5913-9e90-7f60918bc024","name":"MGI FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fbe9c777-f7c8-570c-9d44-aed67d2dd45e","fromName":"GEORGE FARRUGIA","to":"ca54fa0f-6312-5d4a-aa8e-c4fb1f5e2fff","toName":"HET ENTERTAINMENT GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8586ed0b-ef7f-5913-9e90-7f60918bc024","fromName":"MGI FIDUCIARY SERVICES LIMITED","to":"ca54fa0f-6312-5d4a-aa8e-c4fb1f5e2fff","toName":"HET ENTERTAINMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"8586ed0b-ef7f-5913-9e90-7f60918bc024","fromName":"MGI FIDUCIARY SERVICES LIMITED","to":"ca54fa0f-6312-5d4a-aa8e-c4fb1f5e2fff","toName":"HET ENTERTAINMENT GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8586ed0b-ef7f-5913-9e90-7f60918bc024","fromName":"MGI FIDUCIARY SERVICES LIMITED","to":"ca54fa0f-6312-5d4a-aa8e-c4fb1f5e2fff","toName":"HET ENTERTAINMENT GROUP LIMITED","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/55060200"}],"source":"corpus"}