{"entity":{"id":"1b25de9c-3b4b-5c5d-ac59-1b4b03381a38","name":"EuroMedITI Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033985","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ea7ac748-1ee3-5cdf-841a-a6d3bf87400b","name":"MALTA COUNCIL FOR SCIENCE AND TECHNOLOGY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c9de30e-a04b-51d3-95f5-907ce771109c","name":"THE UNIVERSITY OF MALTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fe1b563-a5bf-57f8-9a69-69f5fa99bd33","name":"MALTA ENTERPRISE CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0f06daa-3591-5d53-85b8-e88013f74f73","name":"MALTA CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d9f43785-667a-564a-8cab-73e78fdb2f1b","name":"PAULINE DEBONO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"25e17727-729c-533e-874c-75814c2eac20","name":"LOUIS CASSAR PULLICINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae7e3171-787f-5b47-9f09-9b69fdf9603b","name":"JEFFREY PULLICINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ae7e3171-787f-5b47-9f09-9b69fdf9603b","name":"JEFFREY PULLICINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d2f1000-e80c-5e2a-8bf5-88adc91cb56a","name":"NICHOLAS SAMMUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4d2f1000-e80c-5e2a-8bf5-88adc91cb56a","name":"NICHOLAS SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea7ac748-1ee3-5cdf-841a-a6d3bf87400b","fromName":"MALTA COUNCIL FOR SCIENCE AND TECHNOLOGY","to":"1b25de9c-3b4b-5c5d-ac59-1b4b03381a38","toName":"EuroMedITI Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2c9de30e-a04b-51d3-95f5-907ce771109c","fromName":"THE UNIVERSITY OF MALTA","to":"1b25de9c-3b4b-5c5d-ac59-1b4b03381a38","toName":"EuroMedITI Ltd","role":"shareholder of","share":null},{"depth":1,"from":"7fe1b563-a5bf-57f8-9a69-69f5fa99bd33","fromName":"MALTA ENTERPRISE CORPORATION","to":"1b25de9c-3b4b-5c5d-ac59-1b4b03381a38","toName":"EuroMedITI Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a0f06daa-3591-5d53-85b8-e88013f74f73","fromName":"MALTA CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY","to":"1b25de9c-3b4b-5c5d-ac59-1b4b03381a38","toName":"EuroMedITI Ltd","role":"shareholder of","share":null},{"depth":1,"from":"d9f43785-667a-564a-8cab-73e78fdb2f1b","fromName":"PAULINE DEBONO","to":"1b25de9c-3b4b-5c5d-ac59-1b4b03381a38","toName":"EuroMedITI Ltd","role":"secretary of","share":null},{"depth":1,"from":"25e17727-729c-533e-874c-75814c2eac20","fromName":"LOUIS CASSAR PULLICINO","to":"1b25de9c-3b4b-5c5d-ac59-1b4b03381a38","toName":"EuroMedITI Ltd","role":"liquidator of","share":null},{"depth":1,"from":"ae7e3171-787f-5b47-9f09-9b69fdf9603b","fromName":"JEFFREY PULLICINO","to":"1b25de9c-3b4b-5c5d-ac59-1b4b03381a38","toName":"EuroMedITI Ltd","role":"director of","share":null},{"depth":1,"from":"ae7e3171-787f-5b47-9f09-9b69fdf9603b","fromName":"JEFFREY PULLICINO","to":"1b25de9c-3b4b-5c5d-ac59-1b4b03381a38","toName":"EuroMedITI Ltd","role":"legal representative of","share":null},{"depth":1,"from":"4d2f1000-e80c-5e2a-8bf5-88adc91cb56a","fromName":"NICHOLAS SAMMUT","to":"1b25de9c-3b4b-5c5d-ac59-1b4b03381a38","toName":"EuroMedITI Ltd","role":"director of","share":null},{"depth":1,"from":"4d2f1000-e80c-5e2a-8bf5-88adc91cb56a","fromName":"NICHOLAS SAMMUT","to":"1b25de9c-3b4b-5c5d-ac59-1b4b03381a38","toName":"EuroMedITI Ltd","role":"legal representative 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/55033985"}],"source":"corpus"}