{"entity":{"id":"6f467879-a666-5fed-ba17-1155bbaad823","name":"EUROMER MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037273","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"792986a7-ce33-550e-9917-b58ca9010ffc","name":"CLAUDE RENE GOUPILLON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"792986a7-ce33-550e-9917-b58ca9010ffc","name":"CLAUDE RENE GOUPILLON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"792986a7-ce33-550e-9917-b58ca9010ffc","name":"CLAUDE RENE GOUPILLON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb90f746-fc2a-56e5-802f-2a6a0497e716","name":"JOSETTE PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"497e110f-977e-5148-b623-5059761e9dfe","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"497e110f-977e-5148-b623-5059761e9dfe","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"497e110f-977e-5148-b623-5059761e9dfe","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"497e110f-977e-5148-b623-5059761e9dfe","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f34aaf1d-4217-5458-91ad-f2e00c73c797","name":"SALINA AQUACULTURE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"792986a7-ce33-550e-9917-b58ca9010ffc","fromName":"CLAUDE RENE GOUPILLON","to":"6f467879-a666-5fed-ba17-1155bbaad823","toName":"EUROMER MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"792986a7-ce33-550e-9917-b58ca9010ffc","fromName":"CLAUDE RENE GOUPILLON","to":"6f467879-a666-5fed-ba17-1155bbaad823","toName":"EUROMER MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"792986a7-ce33-550e-9917-b58ca9010ffc","fromName":"CLAUDE RENE GOUPILLON","to":"6f467879-a666-5fed-ba17-1155bbaad823","toName":"EUROMER MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb90f746-fc2a-56e5-802f-2a6a0497e716","fromName":"JOSETTE PORTELLI","to":"6f467879-a666-5fed-ba17-1155bbaad823","toName":"EUROMER MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"497e110f-977e-5148-b623-5059761e9dfe","fromName":"JOSEPH FENECH","to":"6f467879-a666-5fed-ba17-1155bbaad823","toName":"EUROMER MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"497e110f-977e-5148-b623-5059761e9dfe","fromName":"JOSEPH FENECH","to":"6f467879-a666-5fed-ba17-1155bbaad823","toName":"EUROMER MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"497e110f-977e-5148-b623-5059761e9dfe","fromName":"JOSEPH FENECH","to":"6f467879-a666-5fed-ba17-1155bbaad823","toName":"EUROMER MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"497e110f-977e-5148-b623-5059761e9dfe","fromName":"JOSEPH FENECH","to":"6f467879-a666-5fed-ba17-1155bbaad823","toName":"EUROMER MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f34aaf1d-4217-5458-91ad-f2e00c73c797","fromName":"SALINA AQUACULTURE LIMITED","to":"6f467879-a666-5fed-ba17-1155bbaad823","toName":"EUROMER MALTA 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/55037273"}],"source":"corpus"}