{"entity":{"id":"ed6e561e-3afb-599b-9508-113c82a4535d","name":"HAFEL INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014594","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"abfdbf34-b481-5e0f-9f79-d42f9adeb6cf","name":"PATRICK GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0edb097-0ab2-5ce6-994b-cb8624702f5e","name":"GILBERT GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"abfdbf34-b481-5e0f-9f79-d42f9adeb6cf","fromName":"PATRICK GAUCI","to":"ed6e561e-3afb-599b-9508-113c82a4535d","toName":"HAFEL INTERNATIONAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b0edb097-0ab2-5ce6-994b-cb8624702f5e","fromName":"GILBERT GATT","to":"ed6e561e-3afb-599b-9508-113c82a4535d","toName":"HAFEL INTERNATIONAL LIMITED","role":"director 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/55014594"}],"source":"corpus"}