{"entity":{"id":"54d53f64-9833-5315-9263-c89e4b72dece","name":"EveryMatrix Holding Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038233","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"27617a01-fa87-5a66-a7f0-574388f43704","name":"SVEIN KARE SELJESETH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06fb336f-92fe-5873-a35a-cbfdc1451ff0","name":"JESPER THOR RASMUSSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e36a9907-c8e2-5d80-ae83-343dd07d57b9","name":"JESPER RAMSKOV JENSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2da0985-bccd-507b-bfc3-a419b3a5ef03","name":"MORTEN HELLES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53e3e706-b1e8-5481-adca-0e4546cc6e02","name":"EBBE GROES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"53e3e706-b1e8-5481-adca-0e4546cc6e02","name":"EBBE GROES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33debe87-5b40-5f45-b8c2-8bea82c35cb2","name":"PIMINO LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7650dbc0-252b-5579-9e12-d6dfcec32060","name":"STIAN HORNSLETTEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7650dbc0-252b-5579-9e12-d6dfcec32060","name":"STIAN HORNSLETTEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7650dbc0-252b-5579-9e12-d6dfcec32060","name":"STIAN HORNSLETTEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29c85cfc-3009-5d3b-81d1-775238de09ab","name":"JACKPOT X LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"598cf2ee-0e90-5bcd-8bd2-dad4058ed2ba","name":"JACELYN EE KEAN DAOUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"783fdb04-c1be-5729-a19d-f336c7ffcd41","name":"JAN RIDENFELDT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7705237d-3251-5f22-8d2a-0f7b3a914be7","name":"CLAUDIA SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aebde9da-91f6-5b9e-bf45-0e67bda0ac66","name":"PREMIER TRADING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27617a01-fa87-5a66-a7f0-574388f43704","fromName":"SVEIN KARE SELJESETH","to":"54d53f64-9833-5315-9263-c89e4b72dece","toName":"EveryMatrix Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"06fb336f-92fe-5873-a35a-cbfdc1451ff0","fromName":"JESPER THOR RASMUSSEN","to":"54d53f64-9833-5315-9263-c89e4b72dece","toName":"EveryMatrix Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"e36a9907-c8e2-5d80-ae83-343dd07d57b9","fromName":"JESPER RAMSKOV JENSEN","to":"54d53f64-9833-5315-9263-c89e4b72dece","toName":"EveryMatrix Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"f2da0985-bccd-507b-bfc3-a419b3a5ef03","fromName":"MORTEN HELLES","to":"54d53f64-9833-5315-9263-c89e4b72dece","toName":"EveryMatrix Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"53e3e706-b1e8-5481-adca-0e4546cc6e02","fromName":"EBBE GROES","to":"54d53f64-9833-5315-9263-c89e4b72dece","toName":"EveryMatrix Holding Limited","role":"director of","share":null},{"depth":1,"from":"53e3e706-b1e8-5481-adca-0e4546cc6e02","fromName":"EBBE GROES","to":"54d53f64-9833-5315-9263-c89e4b72dece","toName":"EveryMatrix Holding Limited","role":"legal representative of","share":null},{"depth":1,"from":"33debe87-5b40-5f45-b8c2-8bea82c35cb2","fromName":"PIMINO LTD","to":"54d53f64-9833-5315-9263-c89e4b72dece","toName":"EveryMatrix Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"7650dbc0-252b-5579-9e12-d6dfcec32060","fromName":"STIAN HORNSLETTEN","to":"54d53f64-9833-5315-9263-c89e4b72dece","toName":"EveryMatrix Holding Limited","role":"director of","share":null},{"depth":1,"from":"7650dbc0-252b-5579-9e12-d6dfcec32060","fromName":"STIAN HORNSLETTEN","to":"54d53f64-9833-5315-9263-c89e4b72dece","toName":"EveryMatrix Holding Limited","role":"legal representative of","share":null},{"depth":1,"from":"7650dbc0-252b-5579-9e12-d6dfcec32060","fromName":"STIAN HORNSLETTEN","to":"54d53f64-9833-5315-9263-c89e4b72dece","toName":"EveryMatrix Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"29c85cfc-3009-5d3b-81d1-775238de09ab","fromName":"JACKPOT X LIMITED","to":"54d53f64-9833-5315-9263-c89e4b72dece","toName":"EveryMatrix Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"598cf2ee-0e90-5bcd-8bd2-dad4058ed2ba","fromName":"JACELYN EE KEAN DAOUD","to":"54d53f64-9833-5315-9263-c89e4b72dece","toName":"EveryMatrix Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"783fdb04-c1be-5729-a19d-f336c7ffcd41","fromName":"JAN RIDENFELDT","to":"54d53f64-9833-5315-9263-c89e4b72dece","toName":"EveryMatrix Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"7705237d-3251-5f22-8d2a-0f7b3a914be7","fromName":"CLAUDIA SAMMUT","to":"54d53f64-9833-5315-9263-c89e4b72dece","toName":"EveryMatrix Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"aebde9da-91f6-5b9e-bf45-0e67bda0ac66","fromName":"PREMIER TRADING LIMITED","to":"54d53f64-9833-5315-9263-c89e4b72dece","toName":"EveryMatrix Holding 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/55038233"}],"source":"corpus"}