{"entity":{"id":"12916c72-dc13-5b49-b1b4-3567d12478f3","name":"LABAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064133","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"13dc6be2-5d57-5182-a58c-24f0a240d860","name":"EMCSI DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13dc6be2-5d57-5182-a58c-24f0a240d860","name":"EMCSI DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9da951fa-f88d-54d4-868a-900c7f68cb43","name":"KINGDOM WEALTH FUNDS SPC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"13dc6be2-5d57-5182-a58c-24f0a240d860","fromName":"EMCSI DIRECTORS LIMITED","to":"12916c72-dc13-5b49-b1b4-3567d12478f3","toName":"LABAN LIMITED","role":"director of","share":null},{"depth":1,"from":"13dc6be2-5d57-5182-a58c-24f0a240d860","fromName":"EMCSI DIRECTORS LIMITED","to":"12916c72-dc13-5b49-b1b4-3567d12478f3","toName":"LABAN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9da951fa-f88d-54d4-868a-900c7f68cb43","fromName":"KINGDOM WEALTH FUNDS SPC","to":"12916c72-dc13-5b49-b1b4-3567d12478f3","toName":"LABAN 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/55064133"}],"source":"corpus"}