{"entity":{"id":"4580b227-890e-5604-83cb-be413cfa0b2a","name":"EMPIRE HOLDINGS CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031035","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f2685be4-c44f-5390-ba8a-5d13ef58fe57","name":"CHARLES FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f2685be4-c44f-5390-ba8a-5d13ef58fe57","name":"CHARLES FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46a1f82e-6ae0-5b76-a1de-cdc2ffa9feb6","name":"LUCIA FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2685be4-c44f-5390-ba8a-5d13ef58fe57","fromName":"CHARLES FENECH","to":"4580b227-890e-5604-83cb-be413cfa0b2a","toName":"EMPIRE HOLDINGS CO. LTD","role":"director of","share":null},{"depth":1,"from":"f2685be4-c44f-5390-ba8a-5d13ef58fe57","fromName":"CHARLES FENECH","to":"4580b227-890e-5604-83cb-be413cfa0b2a","toName":"EMPIRE HOLDINGS CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"46a1f82e-6ae0-5b76-a1de-cdc2ffa9feb6","fromName":"LUCIA FENECH","to":"4580b227-890e-5604-83cb-be413cfa0b2a","toName":"EMPIRE HOLDINGS CO. LTD","role":"director 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/55031035"}],"source":"corpus"}