{"entity":{"id":"e626403d-99b9-5eae-872f-86bfc6d0a33c","name":"HIRE & TRANSPORT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000820","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"234e1d46-777f-5b00-835b-e38b3d21c0d3","name":"ANGELE XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"234e1d46-777f-5b00-835b-e38b3d21c0d3","name":"ANGELE XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0e180583-4ca3-5089-8a28-9c131c6bde53","name":"CORNELIA ZAMMIT GERMAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce3e186f-e53c-5be7-87b5-150b4f3b5701","name":"JOSEPH FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ce3e186f-e53c-5be7-87b5-150b4f3b5701","name":"JOSEPH FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f42c0c7-b079-5399-abce-989e414b3511","name":"ANTHONY FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5f42c0c7-b079-5399-abce-989e414b3511","name":"ANTHONY FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4eda53c9-4395-5cdc-ba84-03cebf395682","name":"FALZON GROUP HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"234e1d46-777f-5b00-835b-e38b3d21c0d3","fromName":"ANGELE XUEREB","to":"e626403d-99b9-5eae-872f-86bfc6d0a33c","toName":"HIRE & TRANSPORT LIMITED","role":"director of","share":null},{"depth":1,"from":"234e1d46-777f-5b00-835b-e38b3d21c0d3","fromName":"ANGELE XUEREB","to":"e626403d-99b9-5eae-872f-86bfc6d0a33c","toName":"HIRE & TRANSPORT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0e180583-4ca3-5089-8a28-9c131c6bde53","fromName":"CORNELIA ZAMMIT GERMAN","to":"e626403d-99b9-5eae-872f-86bfc6d0a33c","toName":"HIRE & TRANSPORT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ce3e186f-e53c-5be7-87b5-150b4f3b5701","fromName":"JOSEPH FALZON","to":"e626403d-99b9-5eae-872f-86bfc6d0a33c","toName":"HIRE & TRANSPORT LIMITED","role":"director of","share":null},{"depth":1,"from":"ce3e186f-e53c-5be7-87b5-150b4f3b5701","fromName":"JOSEPH FALZON","to":"e626403d-99b9-5eae-872f-86bfc6d0a33c","toName":"HIRE & TRANSPORT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5f42c0c7-b079-5399-abce-989e414b3511","fromName":"ANTHONY FALZON","to":"e626403d-99b9-5eae-872f-86bfc6d0a33c","toName":"HIRE & TRANSPORT LIMITED","role":"director of","share":null},{"depth":1,"from":"5f42c0c7-b079-5399-abce-989e414b3511","fromName":"ANTHONY FALZON","to":"e626403d-99b9-5eae-872f-86bfc6d0a33c","toName":"HIRE & TRANSPORT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4eda53c9-4395-5cdc-ba84-03cebf395682","fromName":"FALZON GROUP HOLDINGS LIMITED","to":"e626403d-99b9-5eae-872f-86bfc6d0a33c","toName":"HIRE & TRANSPORT LIMITED","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/55000820"}],"source":"corpus"}