{"entity":{"id":"5472c702-a6c9-5255-b8e4-f2f57d812b2b","name":"EuroInvest Holdings Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034806","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4c1db4ee-edc7-505e-9a79-26af5c554c39","name":"THEODORE CHIARELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4c1db4ee-edc7-505e-9a79-26af5c554c39","name":"THEODORE CHIARELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4c1db4ee-edc7-505e-9a79-26af5c554c39","name":"THEODORE CHIARELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d2c8c01-db2e-5bc1-8b8d-792e008585a3","name":"ALESSANDRO PUMILIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8d2c8c01-db2e-5bc1-8b8d-792e008585a3","name":"ALESSANDRO PUMILIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d2c8c01-db2e-5bc1-8b8d-792e008585a3","name":"ALESSANDRO PUMILIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c72cf71d-5e84-58ff-bf9e-9c5062095176","name":"LUCIO DE PASQUALE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c72cf71d-5e84-58ff-bf9e-9c5062095176","name":"LUCIO DE PASQUALE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c1db4ee-edc7-505e-9a79-26af5c554c39","fromName":"THEODORE CHIARELLI","to":"5472c702-a6c9-5255-b8e4-f2f57d812b2b","toName":"EuroInvest Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"4c1db4ee-edc7-505e-9a79-26af5c554c39","fromName":"THEODORE CHIARELLI","to":"5472c702-a6c9-5255-b8e4-f2f57d812b2b","toName":"EuroInvest Holdings Ltd","role":"legal representative of","share":null},{"depth":1,"from":"4c1db4ee-edc7-505e-9a79-26af5c554c39","fromName":"THEODORE CHIARELLI","to":"5472c702-a6c9-5255-b8e4-f2f57d812b2b","toName":"EuroInvest Holdings Ltd","role":"secretary of","share":null},{"depth":1,"from":"8d2c8c01-db2e-5bc1-8b8d-792e008585a3","fromName":"ALESSANDRO PUMILIA","to":"5472c702-a6c9-5255-b8e4-f2f57d812b2b","toName":"EuroInvest Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"8d2c8c01-db2e-5bc1-8b8d-792e008585a3","fromName":"ALESSANDRO PUMILIA","to":"5472c702-a6c9-5255-b8e4-f2f57d812b2b","toName":"EuroInvest Holdings Ltd","role":"legal representative of","share":null},{"depth":1,"from":"8d2c8c01-db2e-5bc1-8b8d-792e008585a3","fromName":"ALESSANDRO PUMILIA","to":"5472c702-a6c9-5255-b8e4-f2f57d812b2b","toName":"EuroInvest Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"c72cf71d-5e84-58ff-bf9e-9c5062095176","fromName":"LUCIO DE PASQUALE","to":"5472c702-a6c9-5255-b8e4-f2f57d812b2b","toName":"EuroInvest Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"c72cf71d-5e84-58ff-bf9e-9c5062095176","fromName":"LUCIO DE PASQUALE","to":"5472c702-a6c9-5255-b8e4-f2f57d812b2b","toName":"EuroInvest Holdings Ltd","role":"legal representative of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"5472c702-a6c9-5255-b8e4-f2f57d812b2b","toName":"EuroInvest Holdings Ltd","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/55034806"}],"source":"corpus"}