{"entity":{"id":"d04e5c2b-7db5-508b-b269-bc737ac7249e","name":"HI TOWERS INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"497e110f-977e-5148-b623-5059761e9dfe","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"497e110f-977e-5148-b623-5059761e9dfe","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"497e110f-977e-5148-b623-5059761e9dfe","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"497e110f-977e-5148-b623-5059761e9dfe","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"993c6b79-41d8-559f-a036-bdbdfc597b4f","name":"F. F. HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"497e110f-977e-5148-b623-5059761e9dfe","fromName":"JOSEPH FENECH","to":"d04e5c2b-7db5-508b-b269-bc737ac7249e","toName":"HI TOWERS INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"497e110f-977e-5148-b623-5059761e9dfe","fromName":"JOSEPH FENECH","to":"d04e5c2b-7db5-508b-b269-bc737ac7249e","toName":"HI TOWERS INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"497e110f-977e-5148-b623-5059761e9dfe","fromName":"JOSEPH FENECH","to":"d04e5c2b-7db5-508b-b269-bc737ac7249e","toName":"HI TOWERS INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"497e110f-977e-5148-b623-5059761e9dfe","fromName":"JOSEPH FENECH","to":"d04e5c2b-7db5-508b-b269-bc737ac7249e","toName":"HI TOWERS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"993c6b79-41d8-559f-a036-bdbdfc597b4f","fromName":"F. F. HOLDINGS LIMITED","to":"d04e5c2b-7db5-508b-b269-bc737ac7249e","toName":"HI TOWERS INVESTMENTS 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/55009420"}],"source":"corpus"}