{"entity":{"id":"de1f499b-26fa-5579-9355-d4feacdfa180","name":"SLV HIPPODATA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041320","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"40477279-7a33-55e8-9b8d-49c4dab01ae1","name":"ABDALLA KABLAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"40477279-7a33-55e8-9b8d-49c4dab01ae1","name":"ABDALLA KABLAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71caacfe-a38f-5d0e-89e5-afae144cf434","name":"SCHEDUIT HIPPO HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40477279-7a33-55e8-9b8d-49c4dab01ae1","fromName":"ABDALLA KABLAN","to":"de1f499b-26fa-5579-9355-d4feacdfa180","toName":"SLV HIPPODATA LTD","role":"director of","share":null},{"depth":1,"from":"40477279-7a33-55e8-9b8d-49c4dab01ae1","fromName":"ABDALLA KABLAN","to":"de1f499b-26fa-5579-9355-d4feacdfa180","toName":"SLV HIPPODATA LTD","role":"legal representative of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"de1f499b-26fa-5579-9355-d4feacdfa180","toName":"SLV HIPPODATA LTD","role":"secretary of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"de1f499b-26fa-5579-9355-d4feacdfa180","toName":"SLV HIPPODATA LTD","role":"director of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"de1f499b-26fa-5579-9355-d4feacdfa180","toName":"SLV HIPPODATA LTD","role":"legal representative of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"de1f499b-26fa-5579-9355-d4feacdfa180","toName":"SLV HIPPODATA LTD","role":"shareholder of","share":null},{"depth":1,"from":"71caacfe-a38f-5d0e-89e5-afae144cf434","fromName":"SCHEDUIT HIPPO HOLDING LIMITED","to":"de1f499b-26fa-5579-9355-d4feacdfa180","toName":"SLV HIPPODATA LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55041320"}],"source":"corpus"}