{"entity":{"id":"e7feb138-7076-58e1-832a-45cda25e3482","name":"HAVASU TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051270","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b55075d-5528-50e7-b74d-0f14116d4d3f","name":"AKE FOLKE KARLSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2b55075d-5528-50e7-b74d-0f14116d4d3f","name":"AKE FOLKE KARLSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b55075d-5528-50e7-b74d-0f14116d4d3f","name":"AKE FOLKE KARLSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3175b317-adf9-5229-a0af-ecec6162fa02","name":"HAVASU CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"e7feb138-7076-58e1-832a-45cda25e3482","toName":"HAVASU TRADING LTD","role":"director of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"e7feb138-7076-58e1-832a-45cda25e3482","toName":"HAVASU TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"e7feb138-7076-58e1-832a-45cda25e3482","toName":"HAVASU TRADING LTD","role":"secretary of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"e7feb138-7076-58e1-832a-45cda25e3482","toName":"HAVASU TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"2b55075d-5528-50e7-b74d-0f14116d4d3f","fromName":"AKE FOLKE KARLSSON","to":"e7feb138-7076-58e1-832a-45cda25e3482","toName":"HAVASU TRADING LTD","role":"director of","share":null},{"depth":1,"from":"2b55075d-5528-50e7-b74d-0f14116d4d3f","fromName":"AKE FOLKE KARLSSON","to":"e7feb138-7076-58e1-832a-45cda25e3482","toName":"HAVASU TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"2b55075d-5528-50e7-b74d-0f14116d4d3f","fromName":"AKE FOLKE KARLSSON","to":"e7feb138-7076-58e1-832a-45cda25e3482","toName":"HAVASU TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"3175b317-adf9-5229-a0af-ecec6162fa02","fromName":"HAVASU CAPITAL LTD","to":"e7feb138-7076-58e1-832a-45cda25e3482","toName":"HAVASU TRADING 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/55051270"}],"source":"corpus"}