{"entity":{"id":"47b57cf5-ebaa-5af4-83fc-a74ba254eee5","name":"Events.com.mt Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062217","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c82b7de-55eb-5a30-9430-ecc56784179d","name":"Eman Borg","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c82b7de-55eb-5a30-9430-ecc56784179d","name":"Eman Borg","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1c82b7de-55eb-5a30-9430-ecc56784179d","name":"Eman Borg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c82b7de-55eb-5a30-9430-ecc56784179d","name":"Eman Borg","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c82b7de-55eb-5a30-9430-ecc56784179d","fromName":"Eman Borg","to":"47b57cf5-ebaa-5af4-83fc-a74ba254eee5","toName":"Events.com.mt Ltd","role":"director of","share":null},{"depth":1,"from":"1c82b7de-55eb-5a30-9430-ecc56784179d","fromName":"Eman Borg","to":"47b57cf5-ebaa-5af4-83fc-a74ba254eee5","toName":"Events.com.mt Ltd","role":"legal representative of","share":null},{"depth":1,"from":"1c82b7de-55eb-5a30-9430-ecc56784179d","fromName":"Eman Borg","to":"47b57cf5-ebaa-5af4-83fc-a74ba254eee5","toName":"Events.com.mt Ltd","role":"secretary of","share":null},{"depth":1,"from":"1c82b7de-55eb-5a30-9430-ecc56784179d","fromName":"Eman Borg","to":"47b57cf5-ebaa-5af4-83fc-a74ba254eee5","toName":"Events.com.mt Ltd","role":"shareholder 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/55062217"}],"source":"corpus"}