{"entity":{"id":"1b350628-0d55-5aa3-8444-c071dfade4ae","name":"PAUL EBEJER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052788","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"58c84f51-7900-5535-ae2f-247d6081bb63","name":"FIBRE COMPOSITE TECHNOLOGIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9042e820-fdb7-576d-874a-ade0e5c62e63","name":"RICH SHIP CHARTERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6bcbc2f8-9b4a-5323-87a7-341cf8d5b198","name":"SUN 'N' FUN WATER SPORTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6bcbc2f8-9b4a-5323-87a7-341cf8d5b198","name":"SUN 'N' FUN WATER SPORTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6bcbc2f8-9b4a-5323-87a7-341cf8d5b198","name":"SUN 'N' FUN WATER SPORTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6bcbc2f8-9b4a-5323-87a7-341cf8d5b198","name":"SUN 'N' FUN WATER SPORTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0160dda-dc0c-596b-b350-85822a719dad","name":"Help@Hand Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e0160dda-dc0c-596b-b350-85822a719dad","name":"Help@Hand Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0160dda-dc0c-596b-b350-85822a719dad","name":"Help@Hand Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9e6d89f-a8da-54fe-999b-c3b0c9f903dd","name":"SNF HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b9e6d89f-a8da-54fe-999b-c3b0c9f903dd","name":"SNF HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e54a2e0d-779d-57aa-9b2f-a49d9f276efb","name":"SNF OPERATORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e54a2e0d-779d-57aa-9b2f-a49d9f276efb","name":"SNF OPERATORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"803a1633-b3a6-5215-bff0-e503eb5a77f8","name":"MARINE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"803a1633-b3a6-5215-bff0-e503eb5a77f8","name":"MARINE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"803a1633-b3a6-5215-bff0-e503eb5a77f8","name":"MARINE SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56052788"}],"source":"corpus"}