{"entity":{"id":"14ba6de1-c198-52da-ab6e-6106a8af0a8e","name":"E.M.S. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019580","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3d2381c2-f400-55f0-aae3-928fa2eee9bd","name":"HENRY FRANCIS STABILE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ddc9c0ed-72d1-5f01-902d-c70182cdf487","name":"JOSEPH MARY FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ddc9c0ed-72d1-5f01-902d-c70182cdf487","name":"JOSEPH MARY FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ddc9c0ed-72d1-5f01-902d-c70182cdf487","name":"JOSEPH MARY FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02e612c9-3c00-567a-8b97-b52c48bd7bbc","name":"TOP TOURS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf9db483-6eef-5633-8e8f-fdea6788be8b","name":"STAMCO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d2381c2-f400-55f0-aae3-928fa2eee9bd","fromName":"HENRY FRANCIS STABILE","to":"14ba6de1-c198-52da-ab6e-6106a8af0a8e","toName":"E.M.S. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ddc9c0ed-72d1-5f01-902d-c70182cdf487","fromName":"JOSEPH MARY FENECH","to":"14ba6de1-c198-52da-ab6e-6106a8af0a8e","toName":"E.M.S. LIMITED","role":"director of","share":null},{"depth":1,"from":"ddc9c0ed-72d1-5f01-902d-c70182cdf487","fromName":"JOSEPH MARY FENECH","to":"14ba6de1-c198-52da-ab6e-6106a8af0a8e","toName":"E.M.S. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ddc9c0ed-72d1-5f01-902d-c70182cdf487","fromName":"JOSEPH MARY FENECH","to":"14ba6de1-c198-52da-ab6e-6106a8af0a8e","toName":"E.M.S. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"02e612c9-3c00-567a-8b97-b52c48bd7bbc","fromName":"TOP TOURS LIMITED","to":"14ba6de1-c198-52da-ab6e-6106a8af0a8e","toName":"E.M.S. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cf9db483-6eef-5633-8e8f-fdea6788be8b","fromName":"STAMCO LIMITED","to":"14ba6de1-c198-52da-ab6e-6106a8af0a8e","toName":"E.M.S. 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/55019580"}],"source":"corpus"}