{"entity":{"id":"4f32133a-821d-58a9-ae72-e959b80d5248","name":"EMANSILV LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57e6a406-5051-575c-b0a8-7f89d6285c6b","name":"SYLVIA BEZZINA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59a336fb-77f0-5b42-8587-01e93b1f4d59","name":"EMANUEL BEZZINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57e6a406-5051-575c-b0a8-7f89d6285c6b","fromName":"SYLVIA BEZZINA","to":"4f32133a-821d-58a9-ae72-e959b80d5248","toName":"EMANSILV LIMITED","role":"director of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"4f32133a-821d-58a9-ae72-e959b80d5248","toName":"EMANSILV LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"59a336fb-77f0-5b42-8587-01e93b1f4d59","fromName":"EMANUEL BEZZINA","to":"4f32133a-821d-58a9-ae72-e959b80d5248","toName":"EMANSILV LIMITED","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/55010423"}],"source":"corpus"}