{"entity":{"id":"d0db0696-50ca-5707-9848-22da85f5614f","name":"HOLLAND ESTATES LIMITED ( D 1819 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008813","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a8429914-c02f-5c25-9a86-b00246d17452","name":"SAVIOUR FERRITO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8429914-c02f-5c25-9a86-b00246d17452","fromName":"SAVIOUR FERRITO","to":"d0db0696-50ca-5707-9848-22da85f5614f","toName":"HOLLAND ESTATES LIMITED ( D 1819 )","role":"liquidator 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/55008813"}],"source":"corpus"}