{"entity":{"id":"4486e3fd-cce9-5cbd-82eb-f709daf855ee","name":"EMC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029621","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"c0dfd73d-6894-56f3-9f78-79ffc8c7671d","name":"EMC LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56081080","registry":"icij_offshoreleaks"},{"id":"3a9b135f-6340-5260-aed1-cd5eead50c87","name":"EMC Limited","jurisdiction":"MT","identifier":"lei:254900BZJ2MFWYK1UO41","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dfd45b37-6cc9-5bf2-b2e2-a298caa3d38c","name":"PAUL S CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dfd45b37-6cc9-5bf2-b2e2-a298caa3d38c","name":"PAUL S CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dfd45b37-6cc9-5bf2-b2e2-a298caa3d38c","name":"PAUL S CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce4aad74-751b-5be5-a869-2fd22e3448c7","name":"EMMA PULLICINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ce4aad74-751b-5be5-a869-2fd22e3448c7","name":"EMMA PULLICINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce4aad74-751b-5be5-a869-2fd22e3448c7","name":"EMMA PULLICINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4b68a5b-f597-5ae2-b447-60a075e6d8f2","name":"PSC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dfd45b37-6cc9-5bf2-b2e2-a298caa3d38c","fromName":"PAUL S CAMILLERI","to":"4486e3fd-cce9-5cbd-82eb-f709daf855ee","toName":"EMC LIMITED","role":"director of","share":null},{"depth":1,"from":"dfd45b37-6cc9-5bf2-b2e2-a298caa3d38c","fromName":"PAUL S CAMILLERI","to":"4486e3fd-cce9-5cbd-82eb-f709daf855ee","toName":"EMC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dfd45b37-6cc9-5bf2-b2e2-a298caa3d38c","fromName":"PAUL S CAMILLERI","to":"4486e3fd-cce9-5cbd-82eb-f709daf855ee","toName":"EMC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ce4aad74-751b-5be5-a869-2fd22e3448c7","fromName":"EMMA PULLICINO","to":"4486e3fd-cce9-5cbd-82eb-f709daf855ee","toName":"EMC LIMITED","role":"director of","share":null},{"depth":1,"from":"ce4aad74-751b-5be5-a869-2fd22e3448c7","fromName":"EMMA PULLICINO","to":"4486e3fd-cce9-5cbd-82eb-f709daf855ee","toName":"EMC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ce4aad74-751b-5be5-a869-2fd22e3448c7","fromName":"EMMA PULLICINO","to":"4486e3fd-cce9-5cbd-82eb-f709daf855ee","toName":"EMC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f4b68a5b-f597-5ae2-b447-60a075e6d8f2","fromName":"PSC LIMITED","to":"4486e3fd-cce9-5cbd-82eb-f709daf855ee","toName":"EMC 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/55029621"}],"source":"corpus"}