{"entity":{"id":"d3e9b867-2fd8-5951-b22e-868a2faaea58","name":"POWER HORSE INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011136","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","name":"MSD HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3bc9494-fbe5-5b03-9d3b-e47d1e58691c","name":"ALFRED INZINGER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","fromName":"MSD HOLDING LIMITED","to":"d3e9b867-2fd8-5951-b22e-868a2faaea58","toName":"POWER HORSE INTERNATIONAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f3bc9494-fbe5-5b03-9d3b-e47d1e58691c","fromName":"ALFRED INZINGER","to":"d3e9b867-2fd8-5951-b22e-868a2faaea58","toName":"POWER HORSE INTERNATIONAL GROUP LIMITED","role":"director 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/55011136"}],"source":"corpus"}