{"entity":{"id":"ea9f43af-d22a-5926-953e-2f194604cae3","name":"HECA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080365","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e6d76f5b-ea72-5ce0-b7b2-050bb4c1126b","name":"EDWARD CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b4851c2-55a1-5de9-a0b5-7a7a30c51ae8","name":"MARIE CLAIRE CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b4851c2-55a1-5de9-a0b5-7a7a30c51ae8","name":"MARIE CLAIRE CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4b4851c2-55a1-5de9-a0b5-7a7a30c51ae8","name":"MARIE CLAIRE CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6d76f5b-ea72-5ce0-b7b2-050bb4c1126b","fromName":"EDWARD CASSAR","to":"ea9f43af-d22a-5926-953e-2f194604cae3","toName":"HECA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b4851c2-55a1-5de9-a0b5-7a7a30c51ae8","fromName":"MARIE CLAIRE CASSAR","to":"ea9f43af-d22a-5926-953e-2f194604cae3","toName":"HECA LIMITED","role":"director of","share":null},{"depth":1,"from":"4b4851c2-55a1-5de9-a0b5-7a7a30c51ae8","fromName":"MARIE CLAIRE CASSAR","to":"ea9f43af-d22a-5926-953e-2f194604cae3","toName":"HECA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4b4851c2-55a1-5de9-a0b5-7a7a30c51ae8","fromName":"MARIE CLAIRE CASSAR","to":"ea9f43af-d22a-5926-953e-2f194604cae3","toName":"HECA LIMITED","role":"secretary 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/55080365"}],"source":"corpus"}