{"entity":{"id":"1f1f86ce-6f7b-545d-b785-4c23e3fe44f9","name":"EUROKNOWLEDGE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054855","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"922cdece-09a8-530e-bd94-7b5cabb7130d","name":"W INVESTMENTS S.A.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"64c04975-94c8-5927-ac35-c8dcc4267ee6","name":"SANDRA MAGRI SANT FOURNIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0098c460-dcf0-51fe-905d-e1c8ce3f1b26","name":"INVEST GROUP LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0098c460-dcf0-51fe-905d-e1c8ce3f1b26","name":"INVEST GROUP LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c073fbe-cdaa-5c78-8a08-627fdd9d660e","name":"W INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"922cdece-09a8-530e-bd94-7b5cabb7130d","fromName":"W INVESTMENTS S.A.","to":"1f1f86ce-6f7b-545d-b785-4c23e3fe44f9","toName":"EUROKNOWLEDGE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64c04975-94c8-5927-ac35-c8dcc4267ee6","fromName":"SANDRA MAGRI SANT FOURNIER","to":"1f1f86ce-6f7b-545d-b785-4c23e3fe44f9","toName":"EUROKNOWLEDGE GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0098c460-dcf0-51fe-905d-e1c8ce3f1b26","fromName":"INVEST GROUP LTD","to":"1f1f86ce-6f7b-545d-b785-4c23e3fe44f9","toName":"EUROKNOWLEDGE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"0098c460-dcf0-51fe-905d-e1c8ce3f1b26","fromName":"INVEST GROUP LTD","to":"1f1f86ce-6f7b-545d-b785-4c23e3fe44f9","toName":"EUROKNOWLEDGE GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9c073fbe-cdaa-5c78-8a08-627fdd9d660e","fromName":"W INVESTMENTS LIMITED","to":"1f1f86ce-6f7b-545d-b785-4c23e3fe44f9","toName":"EUROKNOWLEDGE GROUP 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/55054855"}],"source":"corpus"}