{"entity":{"id":"6e9fae1f-0426-58d0-89de-7314331808fe","name":"THE EYE HOLDING PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058216","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","name":"Malcolm Meilak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3bb8f3a-98f0-54c6-a380-150dc246f3f1","name":"CHRIS LAEUFFER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3bb8f3a-98f0-54c6-a380-150dc246f3f1","name":"CHRIS LAEUFFER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01e10213-bdd4-5c52-a4fe-bafc1561dca4","name":"IMEX Malta Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4ed0b7b-60d0-5a27-8cd6-065585e7da24","name":"AKEN ALEXANDER WILHELM DENIZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4ed0b7b-60d0-5a27-8cd6-065585e7da24","name":"AKEN ALEXANDER WILHELM DENIZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4ed0b7b-60d0-5a27-8cd6-065585e7da24","name":"AKEN ALEXANDER WILHELM DENIZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","fromName":"Malcolm Meilak","to":"6e9fae1f-0426-58d0-89de-7314331808fe","toName":"THE EYE HOLDING PLC","role":"secretary of","share":null},{"depth":1,"from":"e3bb8f3a-98f0-54c6-a380-150dc246f3f1","fromName":"CHRIS LAEUFFER","to":"6e9fae1f-0426-58d0-89de-7314331808fe","toName":"THE EYE HOLDING PLC","role":"director of","share":null},{"depth":1,"from":"e3bb8f3a-98f0-54c6-a380-150dc246f3f1","fromName":"CHRIS LAEUFFER","to":"6e9fae1f-0426-58d0-89de-7314331808fe","toName":"THE EYE HOLDING PLC","role":"legal representative of","share":null},{"depth":1,"from":"01e10213-bdd4-5c52-a4fe-bafc1561dca4","fromName":"IMEX Malta Limited","to":"6e9fae1f-0426-58d0-89de-7314331808fe","toName":"THE EYE HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"a4ed0b7b-60d0-5a27-8cd6-065585e7da24","fromName":"AKEN ALEXANDER WILHELM DENIZ","to":"6e9fae1f-0426-58d0-89de-7314331808fe","toName":"THE EYE HOLDING PLC","role":"director of","share":null},{"depth":1,"from":"a4ed0b7b-60d0-5a27-8cd6-065585e7da24","fromName":"AKEN ALEXANDER WILHELM DENIZ","to":"6e9fae1f-0426-58d0-89de-7314331808fe","toName":"THE EYE HOLDING PLC","role":"legal representative of","share":null},{"depth":1,"from":"a4ed0b7b-60d0-5a27-8cd6-065585e7da24","fromName":"AKEN ALEXANDER WILHELM DENIZ","to":"6e9fae1f-0426-58d0-89de-7314331808fe","toName":"THE EYE HOLDING PLC","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/55058216"}],"source":"corpus"}