{"entity":{"id":"1b8b5b48-492f-587b-bc77-2aa173be36d4","name":"EUROPEAN WATCH CREATIONS (E.W.C.) LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062306","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"17b0fc34-a90d-52e7-98f7-a70ffb8f7a49","name":"JONATHAN MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"17b0fc34-a90d-52e7-98f7-a70ffb8f7a49","name":"JONATHAN MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17b0fc34-a90d-52e7-98f7-a70ffb8f7a49","name":"JONATHAN MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"722d558a-2997-5374-9242-fc100c2c11b1","name":"E.W.C. HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"30709af1-fb69-57b5-93f4-db5b269bab0e","name":"AMELIE JULIE MOUREN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17b0fc34-a90d-52e7-98f7-a70ffb8f7a49","fromName":"JONATHAN MALLIA","to":"1b8b5b48-492f-587b-bc77-2aa173be36d4","toName":"EUROPEAN WATCH CREATIONS (E.W.C.) LTD.","role":"director of","share":null},{"depth":1,"from":"17b0fc34-a90d-52e7-98f7-a70ffb8f7a49","fromName":"JONATHAN MALLIA","to":"1b8b5b48-492f-587b-bc77-2aa173be36d4","toName":"EUROPEAN WATCH CREATIONS (E.W.C.) LTD.","role":"legal representative of","share":null},{"depth":1,"from":"17b0fc34-a90d-52e7-98f7-a70ffb8f7a49","fromName":"JONATHAN MALLIA","to":"1b8b5b48-492f-587b-bc77-2aa173be36d4","toName":"EUROPEAN WATCH CREATIONS (E.W.C.) LTD.","role":"shareholder of","share":null},{"depth":1,"from":"722d558a-2997-5374-9242-fc100c2c11b1","fromName":"E.W.C. HOLDINGS LIMITED","to":"1b8b5b48-492f-587b-bc77-2aa173be36d4","toName":"EUROPEAN WATCH CREATIONS (E.W.C.) LTD.","role":"shareholder of","share":null},{"depth":1,"from":"30709af1-fb69-57b5-93f4-db5b269bab0e","fromName":"AMELIE JULIE MOUREN","to":"1b8b5b48-492f-587b-bc77-2aa173be36d4","toName":"EUROPEAN WATCH CREATIONS (E.W.C.) LTD.","role":"secretary 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/55062306"}],"source":"corpus"}