{"entity":{"id":"4632d297-d4dd-5d69-ac29-554e366c40e4","name":"Odysseus International Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040716","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"51eca8f5-c4ca-55cc-8fa0-a11bafaca8f5","name":"LNR SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a198d699-451a-50de-bc02-bfb865d5760e","name":"LOUISE ELLUL CACHIA CARUANA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6922ce8c-47f3-52be-af45-28befd8b27c7","name":"NABIL BOUALI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6922ce8c-47f3-52be-af45-28befd8b27c7","name":"NABIL BOUALI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51eca8f5-c4ca-55cc-8fa0-a11bafaca8f5","fromName":"LNR SERVICES LIMITED","to":"4632d297-d4dd-5d69-ac29-554e366c40e4","toName":"Odysseus International Limited","role":"shareholder of","share":null},{"depth":1,"from":"a198d699-451a-50de-bc02-bfb865d5760e","fromName":"LOUISE ELLUL CACHIA CARUANA","to":"4632d297-d4dd-5d69-ac29-554e366c40e4","toName":"Odysseus International Limited","role":"secretary of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"4632d297-d4dd-5d69-ac29-554e366c40e4","toName":"Odysseus International Limited","role":"liquidator of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"4632d297-d4dd-5d69-ac29-554e366c40e4","toName":"Odysseus International Limited","role":"shareholder of","share":null},{"depth":1,"from":"6922ce8c-47f3-52be-af45-28befd8b27c7","fromName":"NABIL BOUALI","to":"4632d297-d4dd-5d69-ac29-554e366c40e4","toName":"Odysseus International Limited","role":"director of","share":null},{"depth":1,"from":"6922ce8c-47f3-52be-af45-28befd8b27c7","fromName":"NABIL BOUALI","to":"4632d297-d4dd-5d69-ac29-554e366c40e4","toName":"Odysseus International 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/55040716"}],"source":"corpus"}