{"entity":{"id":"4d64d6b6-79c9-50dc-9cf1-f2f502cf5873","name":"DEMADE HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029454","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"40536205-d7e2-55cd-b3bb-04193eec3a9e","name":"JOHN ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e146970-3692-5e6f-b3cf-ae1b0ca053ff","name":"EMCS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6e146970-3692-5e6f-b3cf-ae1b0ca053ff","name":"EMCS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e146970-3692-5e6f-b3cf-ae1b0ca053ff","name":"EMCS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40536205-d7e2-55cd-b3bb-04193eec3a9e","fromName":"JOHN ZAMMIT","to":"4d64d6b6-79c9-50dc-9cf1-f2f502cf5873","toName":"DEMADE HOLDING LTD","role":"liquidator of","share":null},{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"4d64d6b6-79c9-50dc-9cf1-f2f502cf5873","toName":"DEMADE HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"6e146970-3692-5e6f-b3cf-ae1b0ca053ff","fromName":"EMCS INTERNATIONAL SERVICES LIMITED","to":"4d64d6b6-79c9-50dc-9cf1-f2f502cf5873","toName":"DEMADE HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"6e146970-3692-5e6f-b3cf-ae1b0ca053ff","fromName":"EMCS INTERNATIONAL SERVICES LIMITED","to":"4d64d6b6-79c9-50dc-9cf1-f2f502cf5873","toName":"DEMADE HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"6e146970-3692-5e6f-b3cf-ae1b0ca053ff","fromName":"EMCS INTERNATIONAL SERVICES LIMITED","to":"4d64d6b6-79c9-50dc-9cf1-f2f502cf5873","toName":"DEMADE HOLDING 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/55029454"}],"source":"corpus"}