{"entity":{"id":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","name":"EUROCEM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071920","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3434dbc3-cefb-522d-92b6-d2a72f41f254","name":"CHARLES ELLUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3434dbc3-cefb-522d-92b6-d2a72f41f254","name":"CHARLES ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf07ae9c-7dbc-56c2-a012-569aca6481c8","name":"MARIO AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf07ae9c-7dbc-56c2-a012-569aca6481c8","name":"MARIO AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"747a1eca-573d-5522-8f09-96ebd4fc55de","name":"EMMANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"747a1eca-573d-5522-8f09-96ebd4fc55de","name":"EMMANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78414af6-3daa-5669-a6a4-2301ee7a2036","name":"DENNIS BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"78414af6-3daa-5669-a6a4-2301ee7a2036","name":"DENNIS BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea8ee2ef-21fc-5fab-89e1-8ac5edb7ce6f","name":"MALCOLM GINGELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea8ee2ef-21fc-5fab-89e1-8ac5edb7ce6f","name":"MALCOLM GINGELL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07e13da0-c03b-59e1-9bb7-b037712cb866","name":"Tonio Cachia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b825eede-9015-55fc-8243-bdfed6c78982","name":"CARMEL POLIDANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b825eede-9015-55fc-8243-bdfed6c78982","name":"CARMEL POLIDANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7093f54a-f36e-5e90-a7e9-2a85fe9f082d","name":"PAUL MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7093f54a-f36e-5e90-a7e9-2a85fe9f082d","name":"PAUL MAGRO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b42e27a-7e8e-5ef3-903a-618cfc4cc590","name":"FRANCIS SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b42e27a-7e8e-5ef3-903a-618cfc4cc590","name":"FRANCIS SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d4e9e4d-638d-53ea-8ce5-0fa9a1ee98fa","name":"GEORGE BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5d4e9e4d-638d-53ea-8ce5-0fa9a1ee98fa","name":"GEORGE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f83f6ac9-af5a-594c-bf20-119ce3f54a02","name":"TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f1155a6-6155-545c-8e79-7f4c461f5d58","name":"G & P BORG LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07018b3a-d47b-5c46-bc47-905c0f8dfe71","name":"SCHEMBRI & SONS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b521132b-e908-5b88-857d-5f8774930dd9","name":"PH. AGIUS & SONS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04c89d7f-efec-5312-9046-3497b8c70727","name":"BONNICI BROS. SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"933b6be2-4e6f-5db9-bf3f-f59a54e66057","name":"ELBROS INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da95d215-7eae-5468-9a26-9a094164272a","name":"ASFALTAR LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a95e5aea-97de-57f1-915f-9a77117e2606","name":"POLIDANO BROTHERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3434dbc3-cefb-522d-92b6-d2a72f41f254","fromName":"CHARLES ELLUL","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"director of","share":null},{"depth":1,"from":"3434dbc3-cefb-522d-92b6-d2a72f41f254","fromName":"CHARLES ELLUL","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bf07ae9c-7dbc-56c2-a012-569aca6481c8","fromName":"MARIO AGIUS","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"director of","share":null},{"depth":1,"from":"bf07ae9c-7dbc-56c2-a012-569aca6481c8","fromName":"MARIO AGIUS","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"747a1eca-573d-5522-8f09-96ebd4fc55de","fromName":"EMMANUEL BONNICI","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"director of","share":null},{"depth":1,"from":"747a1eca-573d-5522-8f09-96ebd4fc55de","fromName":"EMMANUEL BONNICI","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"78414af6-3daa-5669-a6a4-2301ee7a2036","fromName":"DENNIS BALDACCHINO","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"director of","share":null},{"depth":1,"from":"78414af6-3daa-5669-a6a4-2301ee7a2036","fromName":"DENNIS BALDACCHINO","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea8ee2ef-21fc-5fab-89e1-8ac5edb7ce6f","fromName":"MALCOLM GINGELL","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"director of","share":null},{"depth":1,"from":"ea8ee2ef-21fc-5fab-89e1-8ac5edb7ce6f","fromName":"MALCOLM GINGELL","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"07e13da0-c03b-59e1-9bb7-b037712cb866","fromName":"Tonio Cachia","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b825eede-9015-55fc-8243-bdfed6c78982","fromName":"CARMEL POLIDANO","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"director of","share":null},{"depth":1,"from":"b825eede-9015-55fc-8243-bdfed6c78982","fromName":"CARMEL POLIDANO","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7093f54a-f36e-5e90-a7e9-2a85fe9f082d","fromName":"PAUL MAGRO","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"director of","share":null},{"depth":1,"from":"7093f54a-f36e-5e90-a7e9-2a85fe9f082d","fromName":"PAUL MAGRO","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1b42e27a-7e8e-5ef3-903a-618cfc4cc590","fromName":"FRANCIS SCHEMBRI","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"director of","share":null},{"depth":1,"from":"1b42e27a-7e8e-5ef3-903a-618cfc4cc590","fromName":"FRANCIS SCHEMBRI","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5d4e9e4d-638d-53ea-8ce5-0fa9a1ee98fa","fromName":"GEORGE BORG","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"director of","share":null},{"depth":1,"from":"5d4e9e4d-638d-53ea-8ce5-0fa9a1ee98fa","fromName":"GEORGE BORG","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f83f6ac9-af5a-594c-bf20-119ce3f54a02","fromName":"TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f1155a6-6155-545c-8e79-7f4c461f5d58","fromName":"G & P BORG LIMITED","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07018b3a-d47b-5c46-bc47-905c0f8dfe71","fromName":"SCHEMBRI & SONS LIMITED","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b521132b-e908-5b88-857d-5f8774930dd9","fromName":"PH. AGIUS & SONS HOLDINGS LIMITED","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04c89d7f-efec-5312-9046-3497b8c70727","fromName":"BONNICI BROS. SERVICES LIMITED","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"933b6be2-4e6f-5db9-bf3f-f59a54e66057","fromName":"ELBROS INVESTMENTS LIMITED","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da95d215-7eae-5468-9a26-9a094164272a","fromName":"ASFALTAR LIMITED","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a95e5aea-97de-57f1-915f-9a77117e2606","fromName":"POLIDANO BROTHERS LIMITED","to":"4e0a365e-4351-5acf-9aec-6f94660bc9f7","toName":"EUROCEM 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/55071920"}],"source":"corpus"}