{"entity":{"id":"eeba9831-c61b-5455-9d03-073c470c66df","name":"HECTOR CHETCUTI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047790","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"406719cc-eee4-540c-9364-117997c99e2f","name":"SOLARIS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"27dc22a5-37fe-51ce-8309-be307dceae5a","name":"HW HOLDING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"27dc22a5-37fe-51ce-8309-be307dceae5a","name":"HW HOLDING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"27dc22a5-37fe-51ce-8309-be307dceae5a","name":"HW HOLDING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4746e55-7ae1-57b4-be1b-4d492be5026a","name":"DAL AVIATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e4746e55-7ae1-57b4-be1b-4d492be5026a","name":"DAL AVIATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e4746e55-7ae1-57b4-be1b-4d492be5026a","name":"DAL AVIATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"586ab561-6fea-599a-bfc2-e0b38d0a6863","name":"PERFECTIAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"586ab561-6fea-599a-bfc2-e0b38d0a6863","name":"PERFECTIAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd4631df-f827-5494-8a80-2504fab33142","name":"PERFECTIAL SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cd4631df-f827-5494-8a80-2504fab33142","name":"PERFECTIAL SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5973c593-c5cd-53f2-8480-2550712f16e1","name":"APOLLO CAPITAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5973c593-c5cd-53f2-8480-2550712f16e1","name":"APOLLO CAPITAL MANAGEMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56047790"}],"source":"corpus"}