{"entity":{"id":"eb2de7e6-3a4a-5637-a515-9fb64dd8bdab","name":"HOSPITALITY MANAGEMENT SERVICES INC LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071270","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"95b7e188-1df8-5579-9927-1ecb044fb6ad","name":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3b1d58c-d480-5d76-badb-bbaa5805c350","name":"JOAO MANUEL REBELO VAZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95b7e188-1df8-5579-9927-1ecb044fb6ad","fromName":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","to":"eb2de7e6-3a4a-5637-a515-9fb64dd8bdab","toName":"HOSPITALITY MANAGEMENT SERVICES INC LTD.","role":"secretary of","share":null},{"depth":1,"from":"d3b1d58c-d480-5d76-badb-bbaa5805c350","fromName":"JOAO MANUEL REBELO VAZ","to":"eb2de7e6-3a4a-5637-a515-9fb64dd8bdab","toName":"HOSPITALITY MANAGEMENT SERVICES INC LTD.","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/55071270"}],"source":"corpus"}