{"entity":{"id":"365344b0-6c07-54a3-8b4f-9c216892db4a","name":"E & E COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004634","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1a26f2a9-2f79-543e-ac07-7cd471595aff","name":"JOHN DEGIORGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a26f2a9-2f79-543e-ac07-7cd471595aff","name":"JOHN DEGIORGIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c6a8b15-7643-52a4-86d3-c7ffc23ef34e","name":"EMANUEL DEGIORGIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c6a8b15-7643-52a4-86d3-c7ffc23ef34e","name":"EMANUEL DEGIORGIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c6a8b15-7643-52a4-86d3-c7ffc23ef34e","name":"EMANUEL DEGIORGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c6a8b15-7643-52a4-86d3-c7ffc23ef34e","name":"EMANUEL DEGIORGIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a26f2a9-2f79-543e-ac07-7cd471595aff","fromName":"JOHN DEGIORGIO","to":"365344b0-6c07-54a3-8b4f-9c216892db4a","toName":"E & E COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1a26f2a9-2f79-543e-ac07-7cd471595aff","fromName":"JOHN DEGIORGIO","to":"365344b0-6c07-54a3-8b4f-9c216892db4a","toName":"E & E COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c6a8b15-7643-52a4-86d3-c7ffc23ef34e","fromName":"EMANUEL DEGIORGIO","to":"365344b0-6c07-54a3-8b4f-9c216892db4a","toName":"E & E COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8c6a8b15-7643-52a4-86d3-c7ffc23ef34e","fromName":"EMANUEL DEGIORGIO","to":"365344b0-6c07-54a3-8b4f-9c216892db4a","toName":"E & E COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c6a8b15-7643-52a4-86d3-c7ffc23ef34e","fromName":"EMANUEL DEGIORGIO","to":"365344b0-6c07-54a3-8b4f-9c216892db4a","toName":"E & E COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8c6a8b15-7643-52a4-86d3-c7ffc23ef34e","fromName":"EMANUEL DEGIORGIO","to":"365344b0-6c07-54a3-8b4f-9c216892db4a","toName":"E & E COMPANY LIMITED","role":"shareholder 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/55004634"}],"source":"corpus"}