{"entity":{"id":"1c0dd26e-3d7a-507f-b79e-0b2e9039c8e3","name":"ESTIMA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049656","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49c0ee9d-66dc-556d-be46-ce43d96178ea","name":"DWP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a1508fd-1afe-5d40-84d7-66fc6eda8c4a","name":"Anouar Brahimi Elmili","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a1508fd-1afe-5d40-84d7-66fc6eda8c4a","name":"Anouar Brahimi Elmili","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a1508fd-1afe-5d40-84d7-66fc6eda8c4a","name":"Anouar Brahimi Elmili","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49c0ee9d-66dc-556d-be46-ce43d96178ea","fromName":"DWP MALTA LIMITED","to":"1c0dd26e-3d7a-507f-b79e-0b2e9039c8e3","toName":"ESTIMA LTD","role":"shareholder of","share":null},{"depth":1,"from":"4a1508fd-1afe-5d40-84d7-66fc6eda8c4a","fromName":"Anouar Brahimi Elmili","to":"1c0dd26e-3d7a-507f-b79e-0b2e9039c8e3","toName":"ESTIMA LTD","role":"director of","share":null},{"depth":1,"from":"4a1508fd-1afe-5d40-84d7-66fc6eda8c4a","fromName":"Anouar Brahimi Elmili","to":"1c0dd26e-3d7a-507f-b79e-0b2e9039c8e3","toName":"ESTIMA LTD","role":"legal representative of","share":null},{"depth":1,"from":"4a1508fd-1afe-5d40-84d7-66fc6eda8c4a","fromName":"Anouar Brahimi Elmili","to":"1c0dd26e-3d7a-507f-b79e-0b2e9039c8e3","toName":"ESTIMA LTD","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/55049656"}],"source":"corpus"}