{"entity":{"id":"1a1399f7-cb05-5d54-b744-72d7c64a78fc","name":"EMME EFFE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030290","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"044236f9-df15-5ff9-849f-ab88170472f9","name":"FRANCESCO MARANGOLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e802eabc-3307-5ee8-83c4-1c231e02720d","name":"AVMT (TRUSTEES) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"044236f9-df15-5ff9-849f-ab88170472f9","fromName":"FRANCESCO MARANGOLO","to":"1a1399f7-cb05-5d54-b744-72d7c64a78fc","toName":"EMME EFFE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e802eabc-3307-5ee8-83c4-1c231e02720d","fromName":"AVMT (TRUSTEES) LTD","to":"1a1399f7-cb05-5d54-b744-72d7c64a78fc","toName":"EMME EFFE INVESTMENTS 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/55030290"}],"source":"corpus"}