{"entity":{"id":"72a19886-a249-59ce-af2b-775d03c84a6d","name":"ERREMME CORPORATE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065305","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"db68b761-db09-59aa-afb4-55784b9b47aa","name":"TRACY VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af99a0a2-8693-5979-b954-35d3268e8103","name":"REUBEN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"af99a0a2-8693-5979-b954-35d3268e8103","name":"REUBEN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af99a0a2-8693-5979-b954-35d3268e8103","name":"REUBEN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d7643c6-9059-5ac4-9f5f-1999ae2518d9","name":"ALBERTO NUOZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3d7643c6-9059-5ac4-9f5f-1999ae2518d9","name":"ALBERTO NUOZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d7643c6-9059-5ac4-9f5f-1999ae2518d9","name":"ALBERTO NUOZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db68b761-db09-59aa-afb4-55784b9b47aa","fromName":"TRACY VELLA","to":"72a19886-a249-59ce-af2b-775d03c84a6d","toName":"ERREMME CORPORATE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"af99a0a2-8693-5979-b954-35d3268e8103","fromName":"REUBEN BUTTIGIEG","to":"72a19886-a249-59ce-af2b-775d03c84a6d","toName":"ERREMME CORPORATE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"af99a0a2-8693-5979-b954-35d3268e8103","fromName":"REUBEN BUTTIGIEG","to":"72a19886-a249-59ce-af2b-775d03c84a6d","toName":"ERREMME CORPORATE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"af99a0a2-8693-5979-b954-35d3268e8103","fromName":"REUBEN BUTTIGIEG","to":"72a19886-a249-59ce-af2b-775d03c84a6d","toName":"ERREMME CORPORATE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3d7643c6-9059-5ac4-9f5f-1999ae2518d9","fromName":"ALBERTO NUOZZI","to":"72a19886-a249-59ce-af2b-775d03c84a6d","toName":"ERREMME CORPORATE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"3d7643c6-9059-5ac4-9f5f-1999ae2518d9","fromName":"ALBERTO NUOZZI","to":"72a19886-a249-59ce-af2b-775d03c84a6d","toName":"ERREMME CORPORATE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3d7643c6-9059-5ac4-9f5f-1999ae2518d9","fromName":"ALBERTO NUOZZI","to":"72a19886-a249-59ce-af2b-775d03c84a6d","toName":"ERREMME CORPORATE SERVICES 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/55065305"}],"source":"corpus"}