{"entity":{"id":"db684adb-4c40-5dd2-8a63-3ebbfcf08f97","name":"4 HBIEB LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012916","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"c7ca6750-61b2-5620-844b-b7ad37295d28","name":"RAY MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","name":"PETER MAMO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","name":"PETER MAMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7ca6750-61b2-5620-844b-b7ad37295d28","fromName":"RAY MERCIECA","to":"db684adb-4c40-5dd2-8a63-3ebbfcf08f97","toName":"4 HBIEB LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","fromName":"PETER MAMO","to":"db684adb-4c40-5dd2-8a63-3ebbfcf08f97","toName":"4 HBIEB LIMITED","role":"director of","share":null},{"depth":1,"from":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","fromName":"PETER MAMO","to":"db684adb-4c40-5dd2-8a63-3ebbfcf08f97","toName":"4 HBIEB LIMITED","role":"secretary 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/55012916"}],"source":"corpus"}