{"entity":{"id":"148aecc5-3dc6-5543-9f04-99dea887b3fc","name":"EMBASSY CINEMAWORLD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018727","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"562cab3b-87ca-55ae-9d80-434c5b6bf630","name":"BERNARD GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"562cab3b-87ca-55ae-9d80-434c5b6bf630","name":"BERNARD GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c90191c5-8686-55af-bf20-09696235ccf8","name":"BETTINA AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c90191c5-8686-55af-bf20-09696235ccf8","name":"BETTINA AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c90191c5-8686-55af-bf20-09696235ccf8","name":"BETTINA AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12ef7423-6089-55ce-aff6-b06f19e44731","name":"JOSEPH GASAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12ef7423-6089-55ce-aff6-b06f19e44731","name":"JOSEPH GASAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df7d45fa-83c4-510f-b9a9-1f33ab404032","name":"MARIO GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"df7d45fa-83c4-510f-b9a9-1f33ab404032","name":"MARIO GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b68f58e5-53bf-5050-9f8a-67a56701044d","name":"EMBASSY MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"562cab3b-87ca-55ae-9d80-434c5b6bf630","fromName":"BERNARD GAUCI","to":"148aecc5-3dc6-5543-9f04-99dea887b3fc","toName":"EMBASSY CINEMAWORLD LIMITED","role":"director of","share":null},{"depth":1,"from":"562cab3b-87ca-55ae-9d80-434c5b6bf630","fromName":"BERNARD GAUCI","to":"148aecc5-3dc6-5543-9f04-99dea887b3fc","toName":"EMBASSY CINEMAWORLD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c90191c5-8686-55af-bf20-09696235ccf8","fromName":"BETTINA AZZOPARDI","to":"148aecc5-3dc6-5543-9f04-99dea887b3fc","toName":"EMBASSY CINEMAWORLD LIMITED","role":"director of","share":null},{"depth":1,"from":"c90191c5-8686-55af-bf20-09696235ccf8","fromName":"BETTINA AZZOPARDI","to":"148aecc5-3dc6-5543-9f04-99dea887b3fc","toName":"EMBASSY CINEMAWORLD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c90191c5-8686-55af-bf20-09696235ccf8","fromName":"BETTINA AZZOPARDI","to":"148aecc5-3dc6-5543-9f04-99dea887b3fc","toName":"EMBASSY CINEMAWORLD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"12ef7423-6089-55ce-aff6-b06f19e44731","fromName":"JOSEPH GASAN","to":"148aecc5-3dc6-5543-9f04-99dea887b3fc","toName":"EMBASSY CINEMAWORLD LIMITED","role":"director of","share":null},{"depth":1,"from":"12ef7423-6089-55ce-aff6-b06f19e44731","fromName":"JOSEPH GASAN","to":"148aecc5-3dc6-5543-9f04-99dea887b3fc","toName":"EMBASSY CINEMAWORLD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"df7d45fa-83c4-510f-b9a9-1f33ab404032","fromName":"MARIO GAUCI","to":"148aecc5-3dc6-5543-9f04-99dea887b3fc","toName":"EMBASSY CINEMAWORLD LIMITED","role":"director of","share":null},{"depth":1,"from":"df7d45fa-83c4-510f-b9a9-1f33ab404032","fromName":"MARIO GAUCI","to":"148aecc5-3dc6-5543-9f04-99dea887b3fc","toName":"EMBASSY CINEMAWORLD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b68f58e5-53bf-5050-9f8a-67a56701044d","fromName":"EMBASSY MANAGEMENT LIMITED","to":"148aecc5-3dc6-5543-9f04-99dea887b3fc","toName":"EMBASSY CINEMAWORLD LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55018727"}],"source":"corpus"}