{"entity":{"id":"2a562f2b-6ef6-548c-9fb3-8676ecb26716","name":"EMERALD GEM CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019940","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc7ffcc9-34b0-5768-932c-ff0dd0f0b759","name":"STEFANIA LEIVADA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c34cc22-dee6-5990-925e-71f894f35e40","name":"VASSILIKI KOTZAMBASSAKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"2a562f2b-6ef6-548c-9fb3-8676ecb26716","toName":"EMERALD GEM CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"fc7ffcc9-34b0-5768-932c-ff0dd0f0b759","fromName":"STEFANIA LEIVADA","to":"2a562f2b-6ef6-548c-9fb3-8676ecb26716","toName":"EMERALD GEM CO. LTD","role":"director of","share":null},{"depth":1,"from":"2c34cc22-dee6-5990-925e-71f894f35e40","fromName":"VASSILIKI KOTZAMBASSAKI","to":"2a562f2b-6ef6-548c-9fb3-8676ecb26716","toName":"EMERALD GEM CO. LTD","role":"director 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/55019940"}],"source":"corpus"}