{"entity":{"id":"7b588519-8e83-5434-bdeb-806ca92f4460","name":"E-BUSINESS SYSTEMS INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049876","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7e89d19d-1112-585d-a196-2c0d874117cb","name":"STEPHEN D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7e89d19d-1112-585d-a196-2c0d874117cb","name":"STEPHEN D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6fb45ef9-25bd-542e-896a-1252ee7cf460","name":"NEMANJA NIKOLIC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6fb45ef9-25bd-542e-896a-1252ee7cf460","name":"NEMANJA NIKOLIC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4d5cb9f0-3430-54a2-ab05-64935c79f906","name":"RACHELLE D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8407efe2-df15-5faa-bcb6-78103ae052f7","name":"CREDAL INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55852677-a392-50e1-996f-9a87a3b9a1a2","name":"D' ALESSANDRO & ASSOCIATES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e89d19d-1112-585d-a196-2c0d874117cb","fromName":"STEPHEN D'ALESSANDRO","to":"7b588519-8e83-5434-bdeb-806ca92f4460","toName":"E-BUSINESS SYSTEMS INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"7e89d19d-1112-585d-a196-2c0d874117cb","fromName":"STEPHEN D'ALESSANDRO","to":"7b588519-8e83-5434-bdeb-806ca92f4460","toName":"E-BUSINESS SYSTEMS INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"6fb45ef9-25bd-542e-896a-1252ee7cf460","fromName":"NEMANJA NIKOLIC","to":"7b588519-8e83-5434-bdeb-806ca92f4460","toName":"E-BUSINESS SYSTEMS INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"6fb45ef9-25bd-542e-896a-1252ee7cf460","fromName":"NEMANJA NIKOLIC","to":"7b588519-8e83-5434-bdeb-806ca92f4460","toName":"E-BUSINESS SYSTEMS INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"4d5cb9f0-3430-54a2-ab05-64935c79f906","fromName":"RACHELLE D'ALESSANDRO","to":"7b588519-8e83-5434-bdeb-806ca92f4460","toName":"E-BUSINESS SYSTEMS INTERNATIONAL LTD","role":"secretary of","share":null},{"depth":1,"from":"8407efe2-df15-5faa-bcb6-78103ae052f7","fromName":"CREDAL INTERNATIONAL LTD","to":"7b588519-8e83-5434-bdeb-806ca92f4460","toName":"E-BUSINESS SYSTEMS INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"55852677-a392-50e1-996f-9a87a3b9a1a2","fromName":"D' ALESSANDRO & ASSOCIATES LTD","to":"7b588519-8e83-5434-bdeb-806ca92f4460","toName":"E-BUSINESS SYSTEMS INTERNATIONAL LTD","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/55049876"}],"source":"corpus"}