{"entity":{"id":"2ddffece-02d1-5eba-8315-005d1b13ce99","name":"EOS-TRAINING SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"6d612c17-dfa5-5f81-9455-ebda5010cc9e","name":"KRIS BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","name":"CLAIRE GAUCI BORDA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","name":"CLAIRE GAUCI BORDA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"930db884-927b-5c73-82b1-6e728a4e1f00","name":"CAROLINE FERRANDO BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae84b5dd-b79d-5092-9d02-e2ef0b5a8f5b","name":"CORPORATE GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d612c17-dfa5-5f81-9455-ebda5010cc9e","fromName":"KRIS BORG","to":"2ddffece-02d1-5eba-8315-005d1b13ce99","toName":"EOS-TRAINING SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","fromName":"CLAIRE GAUCI BORDA","to":"2ddffece-02d1-5eba-8315-005d1b13ce99","toName":"EOS-TRAINING SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","fromName":"CLAIRE GAUCI BORDA","to":"2ddffece-02d1-5eba-8315-005d1b13ce99","toName":"EOS-TRAINING SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"930db884-927b-5c73-82b1-6e728a4e1f00","fromName":"CAROLINE FERRANDO BORG","to":"2ddffece-02d1-5eba-8315-005d1b13ce99","toName":"EOS-TRAINING SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"ae84b5dd-b79d-5092-9d02-e2ef0b5a8f5b","fromName":"CORPORATE GROUP LIMITED","to":"2ddffece-02d1-5eba-8315-005d1b13ce99","toName":"EOS-TRAINING SERVICES 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/55014506"}],"source":"corpus"}