{"entity":{"id":"f96db7ac-37cb-5360-a7cc-779ba9db365d","name":"H.H.C. MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036375","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"32df75c1-4995-505f-9b4a-48251e45f1d0","name":"ADRIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8d4175d-4145-53ad-9d63-4ec65da9c008","name":"CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59ef5bb0-0bd2-5822-9cff-24d6dcdb339d","name":"CORPSERV LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"59ef5bb0-0bd2-5822-9cff-24d6dcdb339d","name":"CORPSERV LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec32c7bf-bfb7-56ce-aff4-dfeebbaf8731","name":"GIORGIO MORETTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32df75c1-4995-505f-9b4a-48251e45f1d0","fromName":"ADRIAN FARRUGIA","to":"f96db7ac-37cb-5360-a7cc-779ba9db365d","toName":"H.H.C. MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a8d4175d-4145-53ad-9d63-4ec65da9c008","fromName":"CORPORATE SERVICES LIMITED","to":"f96db7ac-37cb-5360-a7cc-779ba9db365d","toName":"H.H.C. MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"59ef5bb0-0bd2-5822-9cff-24d6dcdb339d","fromName":"CORPSERV LIMITED","to":"f96db7ac-37cb-5360-a7cc-779ba9db365d","toName":"H.H.C. MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"59ef5bb0-0bd2-5822-9cff-24d6dcdb339d","fromName":"CORPSERV LIMITED","to":"f96db7ac-37cb-5360-a7cc-779ba9db365d","toName":"H.H.C. MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ec32c7bf-bfb7-56ce-aff4-dfeebbaf8731","fromName":"GIORGIO MORETTI","to":"f96db7ac-37cb-5360-a7cc-779ba9db365d","toName":"H.H.C. MALTA LIMITED","role":"shareholder 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/55036375"}],"source":"corpus"}