{"entity":{"id":"f065bb51-483f-5510-bebc-10d416136d93","name":"HOFFMAN'S HOLDINGS PARTNERSHIP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007511","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d897fa02-0dab-54d2-8275-01e72adabf75","name":"NADIA VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d897fa02-0dab-54d2-8275-01e72adabf75","name":"NADIA VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d897fa02-0dab-54d2-8275-01e72adabf75","fromName":"NADIA VELLA","to":"f065bb51-483f-5510-bebc-10d416136d93","toName":"HOFFMAN'S HOLDINGS PARTNERSHIP LIMITED","role":"director of","share":null},{"depth":1,"from":"d897fa02-0dab-54d2-8275-01e72adabf75","fromName":"NADIA VELLA","to":"f065bb51-483f-5510-bebc-10d416136d93","toName":"HOFFMAN'S HOLDINGS PARTNERSHIP 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/55007511"}],"source":"corpus"}