{"entity":{"id":"efad24ed-d164-5bed-883b-2726e27d85df","name":"HIGGINS ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008012","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac8979ca-2427-5ea9-a9e8-587467843471","name":"RINALDO ROSSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ac8979ca-2427-5ea9-a9e8-587467843471","name":"RINALDO ROSSI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d6c07442-0b29-5e31-a044-381f54f94f88","name":"CAROLYN FIONA ROYNONJONES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa0da675-779d-55b8-8bb2-c1eeeaa26b46","name":"RUDOLF HEIZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fa0da675-779d-55b8-8bb2-c1eeeaa26b46","name":"RUDOLF HEIZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6c6dcd7-0006-5ee5-b136-a63556635278","name":"DELOITTE & TOUCHE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0a8d0a7-1d02-5e83-ac44-7da78c5f08ac","name":"NICHOLAS CUTTIFORD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d0a8d0a7-1d02-5e83-ac44-7da78c5f08ac","name":"NICHOLAS CUTTIFORD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"efad24ed-d164-5bed-883b-2726e27d85df","toName":"HIGGINS ASSOCIATES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ac8979ca-2427-5ea9-a9e8-587467843471","fromName":"RINALDO ROSSI","to":"efad24ed-d164-5bed-883b-2726e27d85df","toName":"HIGGINS ASSOCIATES LIMITED","role":"director of","share":null},{"depth":1,"from":"ac8979ca-2427-5ea9-a9e8-587467843471","fromName":"RINALDO ROSSI","to":"efad24ed-d164-5bed-883b-2726e27d85df","toName":"HIGGINS ASSOCIATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d6c07442-0b29-5e31-a044-381f54f94f88","fromName":"CAROLYN FIONA ROYNONJONES","to":"efad24ed-d164-5bed-883b-2726e27d85df","toName":"HIGGINS ASSOCIATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fa0da675-779d-55b8-8bb2-c1eeeaa26b46","fromName":"RUDOLF HEIZ","to":"efad24ed-d164-5bed-883b-2726e27d85df","toName":"HIGGINS ASSOCIATES LIMITED","role":"director of","share":null},{"depth":1,"from":"fa0da675-779d-55b8-8bb2-c1eeeaa26b46","fromName":"RUDOLF HEIZ","to":"efad24ed-d164-5bed-883b-2726e27d85df","toName":"HIGGINS ASSOCIATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e6c6dcd7-0006-5ee5-b136-a63556635278","fromName":"DELOITTE & TOUCHE LIMITED","to":"efad24ed-d164-5bed-883b-2726e27d85df","toName":"HIGGINS ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0a8d0a7-1d02-5e83-ac44-7da78c5f08ac","fromName":"NICHOLAS CUTTIFORD","to":"efad24ed-d164-5bed-883b-2726e27d85df","toName":"HIGGINS ASSOCIATES LIMITED","role":"director of","share":null},{"depth":1,"from":"d0a8d0a7-1d02-5e83-ac44-7da78c5f08ac","fromName":"NICHOLAS CUTTIFORD","to":"efad24ed-d164-5bed-883b-2726e27d85df","toName":"HIGGINS ASSOCIATES LIMITED","role":"legal representative 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/55008012"}],"source":"corpus"}