{"entity":{"id":"3c549c27-7e02-5e6e-ac44-474e0a1bd60a","name":"EGO INTER.NET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021309","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"cbb7d6de-e050-5412-9a8e-126ab5f25097","name":"JENNIFER BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbb7d6de-e050-5412-9a8e-126ab5f25097","fromName":"JENNIFER BALZAN","to":"3c549c27-7e02-5e6e-ac44-474e0a1bd60a","toName":"EGO INTER.NET LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"3c549c27-7e02-5e6e-ac44-474e0a1bd60a","toName":"EGO INTER.NET LIMITED","role":"director of","share":null},{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"3c549c27-7e02-5e6e-ac44-474e0a1bd60a","toName":"EGO INTER.NET LIMITED","role":"secretary 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/55021309"}],"source":"corpus"}