{"entity":{"id":"d16ee44b-4b5a-516e-a573-25bde468006b","name":"HOLYDEX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057508","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"879ed99d-8f4b-5107-95d4-2b24d18fd8e1","name":"ALFRED M VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"879ed99d-8f4b-5107-95d4-2b24d18fd8e1","name":"ALFRED M VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36ca4e95-db05-5905-893e-efd207ac48c6","name":"RENATO PIZZAMIGLIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"879ed99d-8f4b-5107-95d4-2b24d18fd8e1","fromName":"ALFRED M VASSALLO","to":"d16ee44b-4b5a-516e-a573-25bde468006b","toName":"HOLYDEX LIMITED","role":"director of","share":null},{"depth":1,"from":"879ed99d-8f4b-5107-95d4-2b24d18fd8e1","fromName":"ALFRED M VASSALLO","to":"d16ee44b-4b5a-516e-a573-25bde468006b","toName":"HOLYDEX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"36ca4e95-db05-5905-893e-efd207ac48c6","fromName":"RENATO PIZZAMIGLIO","to":"d16ee44b-4b5a-516e-a573-25bde468006b","toName":"HOLYDEX 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/55057508"}],"source":"corpus"}