{"entity":{"id":"806c5833-2080-5144-8bf8-12463d87b6a5","name":"ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081974","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c284b941-3c04-5a88-b058-5ac31fdabdf3","name":"IGNATIUS LICARI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38283332-869e-5832-a14f-136dd908a1cf","name":"ADRIAN DELIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"171b8b39-baf7-5cfd-8f52-be987d4fff2e","name":"MARTIN SADLEDER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2ef43e3-59f7-5c4c-91a6-036d084de29a","name":"MANFRED STOIBER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9cd1a673-5e1a-5dc8-b317-762415773ad3","name":"CHRISTIAN CORETH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71881ffd-17c6-5751-b9ef-3efeb4db60ea","name":"EWALD GOSSWEINER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c284b941-3c04-5a88-b058-5ac31fdabdf3","fromName":"IGNATIUS LICARI","to":"806c5833-2080-5144-8bf8-12463d87b6a5","toName":"ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)","role":"director of","share":null},{"depth":1,"from":"38283332-869e-5832-a14f-136dd908a1cf","fromName":"ADRIAN DELIA","to":"806c5833-2080-5144-8bf8-12463d87b6a5","toName":"ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)","role":"director of","share":null},{"depth":1,"from":"171b8b39-baf7-5cfd-8f52-be987d4fff2e","fromName":"MARTIN SADLEDER","to":"806c5833-2080-5144-8bf8-12463d87b6a5","toName":"ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)","role":"director of","share":null},{"depth":1,"from":"d2ef43e3-59f7-5c4c-91a6-036d084de29a","fromName":"MANFRED STOIBER","to":"806c5833-2080-5144-8bf8-12463d87b6a5","toName":"ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)","role":"director of","share":null},{"depth":1,"from":"9cd1a673-5e1a-5dc8-b317-762415773ad3","fromName":"CHRISTIAN CORETH","to":"806c5833-2080-5144-8bf8-12463d87b6a5","toName":"ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)","role":"director of","share":null},{"depth":1,"from":"71881ffd-17c6-5751-b9ef-3efeb4db60ea","fromName":"EWALD GOSSWEINER","to":"806c5833-2080-5144-8bf8-12463d87b6a5","toName":"ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)","role":"director 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/55081974"}],"source":"corpus"}