{"entity":{"id":"65463a38-a1ea-513c-b676-646ac02af9b4","name":"EURO INTERCONNECTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003195","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e8c86671-f345-51d3-a0d3-1d8e34dbe83a","name":"HSBC BANK MALTA P.L.C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9d81e66-b57a-5a87-80c1-c994fe94e753","name":"JOHN WALTER GOULDING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8c86671-f345-51d3-a0d3-1d8e34dbe83a","fromName":"HSBC BANK MALTA P.L.C.","to":"65463a38-a1ea-513c-b676-646ac02af9b4","toName":"EURO INTERCONNECTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a9d81e66-b57a-5a87-80c1-c994fe94e753","fromName":"JOHN WALTER GOULDING","to":"65463a38-a1ea-513c-b676-646ac02af9b4","toName":"EURO INTERCONNECTION 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/55003195"}],"source":"corpus"}