{"entity":{"id":"f7f487f3-a669-5a47-93fb-972df06a3bea","name":"HENKIN INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004049","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"fd80e5c8-e318-509f-83d2-029a1221ac1c","name":"JEAN PIERRE MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15e35514-8fd6-5e1d-ad73-e213d08939cd","name":"HENRY MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd80e5c8-e318-509f-83d2-029a1221ac1c","fromName":"JEAN PIERRE MIFSUD","to":"f7f487f3-a669-5a47-93fb-972df06a3bea","toName":"HENKIN INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"15e35514-8fd6-5e1d-ad73-e213d08939cd","fromName":"HENRY MIFSUD","to":"f7f487f3-a669-5a47-93fb-972df06a3bea","toName":"HENKIN INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"f7f487f3-a669-5a47-93fb-972df06a3bea","toName":"HENKIN INVESTMENTS LTD","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/55004049"}],"source":"corpus"}