{"entity":{"id":"7e8c5fa9-03f9-5372-8c93-7d4f27f2856f","name":"EYEOLAB LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015123","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dd6900be-e661-5f28-9533-ef98cd8eb242","name":"CHARLES ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd6900be-e661-5f28-9533-ef98cd8eb242","name":"CHARLES ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd6900be-e661-5f28-9533-ef98cd8eb242","name":"CHARLES ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1590581-294c-52af-a362-794f102c9ee3","name":"JEAN PAUL TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1590581-294c-52af-a362-794f102c9ee3","name":"JEAN PAUL TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1590581-294c-52af-a362-794f102c9ee3","name":"JEAN PAUL TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81f54370-2c8a-5ffc-9507-537b457545a0","name":"MARK TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"81f54370-2c8a-5ffc-9507-537b457545a0","name":"MARK TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"81f54370-2c8a-5ffc-9507-537b457545a0","name":"MARK TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81f54370-2c8a-5ffc-9507-537b457545a0","name":"MARK TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f8b9bad-fb3a-56a4-8910-318a6b22efd0","name":"CARLO PAESANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd6900be-e661-5f28-9533-ef98cd8eb242","fromName":"CHARLES ZAMMIT","to":"7e8c5fa9-03f9-5372-8c93-7d4f27f2856f","toName":"EYEOLAB LIMITED","role":"director of","share":null},{"depth":1,"from":"dd6900be-e661-5f28-9533-ef98cd8eb242","fromName":"CHARLES ZAMMIT","to":"7e8c5fa9-03f9-5372-8c93-7d4f27f2856f","toName":"EYEOLAB LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dd6900be-e661-5f28-9533-ef98cd8eb242","fromName":"CHARLES ZAMMIT","to":"7e8c5fa9-03f9-5372-8c93-7d4f27f2856f","toName":"EYEOLAB LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1590581-294c-52af-a362-794f102c9ee3","fromName":"JEAN PAUL TABONE","to":"7e8c5fa9-03f9-5372-8c93-7d4f27f2856f","toName":"EYEOLAB LIMITED","role":"director of","share":null},{"depth":1,"from":"e1590581-294c-52af-a362-794f102c9ee3","fromName":"JEAN PAUL TABONE","to":"7e8c5fa9-03f9-5372-8c93-7d4f27f2856f","toName":"EYEOLAB LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e1590581-294c-52af-a362-794f102c9ee3","fromName":"JEAN PAUL TABONE","to":"7e8c5fa9-03f9-5372-8c93-7d4f27f2856f","toName":"EYEOLAB LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"81f54370-2c8a-5ffc-9507-537b457545a0","fromName":"MARK TABONE","to":"7e8c5fa9-03f9-5372-8c93-7d4f27f2856f","toName":"EYEOLAB LIMITED","role":"director of","share":null},{"depth":1,"from":"81f54370-2c8a-5ffc-9507-537b457545a0","fromName":"MARK TABONE","to":"7e8c5fa9-03f9-5372-8c93-7d4f27f2856f","toName":"EYEOLAB LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"81f54370-2c8a-5ffc-9507-537b457545a0","fromName":"MARK TABONE","to":"7e8c5fa9-03f9-5372-8c93-7d4f27f2856f","toName":"EYEOLAB LIMITED","role":"secretary of","share":null},{"depth":1,"from":"81f54370-2c8a-5ffc-9507-537b457545a0","fromName":"MARK TABONE","to":"7e8c5fa9-03f9-5372-8c93-7d4f27f2856f","toName":"EYEOLAB LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f8b9bad-fb3a-56a4-8910-318a6b22efd0","fromName":"CARLO PAESANO","to":"7e8c5fa9-03f9-5372-8c93-7d4f27f2856f","toName":"EYEOLAB 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/55015123"}],"source":"corpus"}