{"entity":{"id":"dd72f45a-bfe9-5eec-a325-d2ed55216ee5","name":"H RECORDS LONDON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056881","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"52fcd543-a407-54ac-aa9d-6dabae3b2f4b","name":"PETER V. DEGIORGIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1934b367-eef2-5b6f-9836-90b5393ff4ca","name":"MICHELE DOTTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1934b367-eef2-5b6f-9836-90b5393ff4ca","name":"MICHELE DOTTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1934b367-eef2-5b6f-9836-90b5393ff4ca","name":"MICHELE DOTTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1934b367-eef2-5b6f-9836-90b5393ff4ca","name":"MICHELE DOTTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52fcd543-a407-54ac-aa9d-6dabae3b2f4b","fromName":"PETER V. DEGIORGIO","to":"dd72f45a-bfe9-5eec-a325-d2ed55216ee5","toName":"H RECORDS LONDON LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"1934b367-eef2-5b6f-9836-90b5393ff4ca","fromName":"MICHELE DOTTA","to":"dd72f45a-bfe9-5eec-a325-d2ed55216ee5","toName":"H RECORDS LONDON LIMITED","role":"director of","share":null},{"depth":1,"from":"1934b367-eef2-5b6f-9836-90b5393ff4ca","fromName":"MICHELE DOTTA","to":"dd72f45a-bfe9-5eec-a325-d2ed55216ee5","toName":"H RECORDS LONDON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1934b367-eef2-5b6f-9836-90b5393ff4ca","fromName":"MICHELE DOTTA","to":"dd72f45a-bfe9-5eec-a325-d2ed55216ee5","toName":"H RECORDS LONDON LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1934b367-eef2-5b6f-9836-90b5393ff4ca","fromName":"MICHELE DOTTA","to":"dd72f45a-bfe9-5eec-a325-d2ed55216ee5","toName":"H RECORDS LONDON 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/55056881"}],"source":"corpus"}