{"entity":{"id":"0061fded-3ba0-572a-8aa2-0b45784959c4","name":"EQUILIBRIUM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","name":"DAVID MELI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"885827eb-936c-5154-a5b0-dd001bef8d1f","name":"MENELAOS KYPRIANOU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"885827eb-936c-5154-a5b0-dd001bef8d1f","name":"MENELAOS KYPRIANOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"885827eb-936c-5154-a5b0-dd001bef8d1f","name":"MENELAOS KYPRIANOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","fromName":"DAVID MELI","to":"0061fded-3ba0-572a-8aa2-0b45784959c4","toName":"EQUILIBRIUM LTD","role":"secretary of","share":null},{"depth":1,"from":"885827eb-936c-5154-a5b0-dd001bef8d1f","fromName":"MENELAOS KYPRIANOU","to":"0061fded-3ba0-572a-8aa2-0b45784959c4","toName":"EQUILIBRIUM LTD","role":"director of","share":null},{"depth":1,"from":"885827eb-936c-5154-a5b0-dd001bef8d1f","fromName":"MENELAOS KYPRIANOU","to":"0061fded-3ba0-572a-8aa2-0b45784959c4","toName":"EQUILIBRIUM LTD","role":"legal representative of","share":null},{"depth":1,"from":"885827eb-936c-5154-a5b0-dd001bef8d1f","fromName":"MENELAOS KYPRIANOU","to":"0061fded-3ba0-572a-8aa2-0b45784959c4","toName":"EQUILIBRIUM LTD","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/55062246"}],"source":"corpus"}