{"entity":{"id":"629f2659-1ca6-50fe-adf5-f01d3c4eb37d","name":"EURAB FINANCE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013356","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3a894de4-0f59-5cec-9665-68b2fc1a64f1","name":"ALBERT UWE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3a894de4-0f59-5cec-9665-68b2fc1a64f1","name":"ALBERT UWE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3a894de4-0f59-5cec-9665-68b2fc1a64f1","name":"ALBERT UWE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a894de4-0f59-5cec-9665-68b2fc1a64f1","fromName":"ALBERT UWE","to":"629f2659-1ca6-50fe-adf5-f01d3c4eb37d","toName":"EURAB FINANCE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"3a894de4-0f59-5cec-9665-68b2fc1a64f1","fromName":"ALBERT UWE","to":"629f2659-1ca6-50fe-adf5-f01d3c4eb37d","toName":"EURAB FINANCE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3a894de4-0f59-5cec-9665-68b2fc1a64f1","fromName":"ALBERT UWE","to":"629f2659-1ca6-50fe-adf5-f01d3c4eb37d","toName":"EURAB FINANCE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"629f2659-1ca6-50fe-adf5-f01d3c4eb37d","toName":"EURAB FINANCE SERVICES LIMITED","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/55013356"}],"source":"corpus"}