{"entity":{"id":"685b3b0f-3eec-5dd8-a89d-d343bd7a5d39","name":"EQUITY MANAGEMENT HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060265","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ac0c1115-0e34-5de0-a434-31a721fdb162","name":"PHILIPPE WARZEE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac0c1115-0e34-5de0-a434-31a721fdb162","fromName":"PHILIPPE WARZEE","to":"685b3b0f-3eec-5dd8-a89d-d343bd7a5d39","toName":"EQUITY MANAGEMENT HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"685b3b0f-3eec-5dd8-a89d-d343bd7a5d39","toName":"EQUITY MANAGEMENT HOLDING LTD","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/55060265"}],"source":"corpus"}