{"entity":{"id":"dc00e8c4-1d9b-59ee-b8e5-31e3995af051","name":"HACITA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006229","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2e9db905-bf5b-5a51-aee8-2f9a09517c5a","name":"GERHARD PETER DAHINDEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e9db905-bf5b-5a51-aee8-2f9a09517c5a","name":"GERHARD PETER DAHINDEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a05bd40-5c07-5b34-b8ce-03173000ac60","name":"CHRISTIAN RIPARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"708f38c5-c4d4-5773-85e4-fd5cbe397f83","name":"RIPARD, LARVAN AND RIPARD LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e9db905-bf5b-5a51-aee8-2f9a09517c5a","fromName":"GERHARD PETER DAHINDEN","to":"dc00e8c4-1d9b-59ee-b8e5-31e3995af051","toName":"HACITA LIMITED","role":"director of","share":null},{"depth":1,"from":"2e9db905-bf5b-5a51-aee8-2f9a09517c5a","fromName":"GERHARD PETER DAHINDEN","to":"dc00e8c4-1d9b-59ee-b8e5-31e3995af051","toName":"HACITA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a05bd40-5c07-5b34-b8ce-03173000ac60","fromName":"CHRISTIAN RIPARD","to":"dc00e8c4-1d9b-59ee-b8e5-31e3995af051","toName":"HACITA LIMITED","role":"director of","share":null},{"depth":1,"from":"708f38c5-c4d4-5773-85e4-fd5cbe397f83","fromName":"RIPARD, LARVAN AND RIPARD LIMITED","to":"dc00e8c4-1d9b-59ee-b8e5-31e3995af051","toName":"HACITA 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/55006229"}],"source":"corpus"}