{"entity":{"id":"846166c1-cd39-5340-a5f9-329c75ae5d18","name":"EURO MALTA EXPRESS CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006741","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5935daff-c15f-5d24-b149-94b25beac113","name":"LINEE LAURO SRL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abb68223-c36e-57c7-ac9b-41e079f8e342","name":"SEA MALTA COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5935daff-c15f-5d24-b149-94b25beac113","fromName":"LINEE LAURO SRL","to":"846166c1-cd39-5340-a5f9-329c75ae5d18","toName":"EURO MALTA EXPRESS CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"abb68223-c36e-57c7-ac9b-41e079f8e342","fromName":"SEA MALTA COMPANY LIMITED","to":"846166c1-cd39-5340-a5f9-329c75ae5d18","toName":"EURO MALTA EXPRESS CO LTD","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/55006741"}],"source":"corpus"}