{"entity":{"id":"2eda0066-6966-5ca1-ac0f-e89423251398","name":"essDOCS Exchange Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040359","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"52402ddb-17e7-5da2-9196-18660f8793f3","name":"ESS (EMEA) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4832c4c6-ad06-5442-895d-7bb64737fb12","name":"GIUSEPPE GIOVANNI GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4832c4c6-ad06-5442-895d-7bb64737fb12","name":"GIUSEPPE GIOVANNI GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c98c156b-26ad-5820-89a4-a47c8cf9189e","name":"essDOCS Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d12892c-eeab-5943-9723-0316f9d80fe4","name":"ALEXANDER GOULANDRIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6d12892c-eeab-5943-9723-0316f9d80fe4","name":"ALEXANDER GOULANDRIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52402ddb-17e7-5da2-9196-18660f8793f3","fromName":"ESS (EMEA) LIMITED","to":"2eda0066-6966-5ca1-ac0f-e89423251398","toName":"essDOCS Exchange Limited","role":"shareholder of","share":null},{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"2eda0066-6966-5ca1-ac0f-e89423251398","toName":"essDOCS Exchange Limited","role":"director of","share":null},{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"2eda0066-6966-5ca1-ac0f-e89423251398","toName":"essDOCS Exchange Limited","role":"legal representative of","share":null},{"depth":1,"from":"4832c4c6-ad06-5442-895d-7bb64737fb12","fromName":"GIUSEPPE GIOVANNI GATT","to":"2eda0066-6966-5ca1-ac0f-e89423251398","toName":"essDOCS Exchange Limited","role":"director of","share":null},{"depth":1,"from":"4832c4c6-ad06-5442-895d-7bb64737fb12","fromName":"GIUSEPPE GIOVANNI GATT","to":"2eda0066-6966-5ca1-ac0f-e89423251398","toName":"essDOCS Exchange Limited","role":"legal representative of","share":null},{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"2eda0066-6966-5ca1-ac0f-e89423251398","toName":"essDOCS Exchange Limited","role":"secretary of","share":null},{"depth":1,"from":"c98c156b-26ad-5820-89a4-a47c8cf9189e","fromName":"essDOCS Limited","to":"2eda0066-6966-5ca1-ac0f-e89423251398","toName":"essDOCS Exchange Limited","role":"shareholder of","share":null},{"depth":1,"from":"6d12892c-eeab-5943-9723-0316f9d80fe4","fromName":"ALEXANDER GOULANDRIS","to":"2eda0066-6966-5ca1-ac0f-e89423251398","toName":"essDOCS Exchange Limited","role":"director of","share":null},{"depth":1,"from":"6d12892c-eeab-5943-9723-0316f9d80fe4","fromName":"ALEXANDER GOULANDRIS","to":"2eda0066-6966-5ca1-ac0f-e89423251398","toName":"essDOCS Exchange Limited","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55040359"}],"source":"corpus"}