{"entity":{"id":"791e2308-e797-552a-a84e-7349c5ffaf8e","name":"EVA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8680b9eb-f863-5760-9f86-8499f14390c4","name":"EVGUENIA NIKOLAEVNA CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8680b9eb-f863-5760-9f86-8499f14390c4","name":"EVGUENIA NIKOLAEVNA CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8680b9eb-f863-5760-9f86-8499f14390c4","name":"EVGUENIA NIKOLAEVNA CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8680b9eb-f863-5760-9f86-8499f14390c4","name":"EVGUENIA NIKOLAEVNA CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e75ee796-a32b-5f37-8eda-6461a4bc1de6","name":"ACT ADVISORY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8680b9eb-f863-5760-9f86-8499f14390c4","fromName":"EVGUENIA NIKOLAEVNA CASSAR","to":"791e2308-e797-552a-a84e-7349c5ffaf8e","toName":"EVA LIMITED","role":"director of","share":null},{"depth":1,"from":"8680b9eb-f863-5760-9f86-8499f14390c4","fromName":"EVGUENIA NIKOLAEVNA CASSAR","to":"791e2308-e797-552a-a84e-7349c5ffaf8e","toName":"EVA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8680b9eb-f863-5760-9f86-8499f14390c4","fromName":"EVGUENIA NIKOLAEVNA CASSAR","to":"791e2308-e797-552a-a84e-7349c5ffaf8e","toName":"EVA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8680b9eb-f863-5760-9f86-8499f14390c4","fromName":"EVGUENIA NIKOLAEVNA CASSAR","to":"791e2308-e797-552a-a84e-7349c5ffaf8e","toName":"EVA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e75ee796-a32b-5f37-8eda-6461a4bc1de6","fromName":"ACT ADVISORY SERVICES LIMITED","to":"791e2308-e797-552a-a84e-7349c5ffaf8e","toName":"EVA LIMITED","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/55063459"}],"source":"corpus"}