{"entity":{"id":"89455f37-21ef-510f-8c58-ceb9fd046832","name":"EILAMED RAJ (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035023","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"232ff046-a5e6-5dc6-a603-ded4dec2115b","name":"MAMUKA SHURGAIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"232ff046-a5e6-5dc6-a603-ded4dec2115b","name":"MAMUKA SHURGAIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2384bdd-edda-554e-8e59-77e729bdddb4","name":"ADRIAN CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d79b260-09ab-5c4f-8fd6-b582b241f509","name":"CAUCASUS RAILWAY NETWORK B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a14bf45c-68fe-5412-9814-c6ac9370f876","name":"ARTIO CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a14bf45c-68fe-5412-9814-c6ac9370f876","name":"ARTIO CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ec43b73-e803-52a6-b051-5355bddf59a5","name":"ARTIO TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"232ff046-a5e6-5dc6-a603-ded4dec2115b","fromName":"MAMUKA SHURGAIA","to":"89455f37-21ef-510f-8c58-ceb9fd046832","toName":"EILAMED RAJ (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"232ff046-a5e6-5dc6-a603-ded4dec2115b","fromName":"MAMUKA SHURGAIA","to":"89455f37-21ef-510f-8c58-ceb9fd046832","toName":"EILAMED RAJ (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e2384bdd-edda-554e-8e59-77e729bdddb4","fromName":"ADRIAN CUTAJAR","to":"89455f37-21ef-510f-8c58-ceb9fd046832","toName":"EILAMED RAJ (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1d79b260-09ab-5c4f-8fd6-b582b241f509","fromName":"CAUCASUS RAILWAY NETWORK B.V.","to":"89455f37-21ef-510f-8c58-ceb9fd046832","toName":"EILAMED RAJ (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a14bf45c-68fe-5412-9814-c6ac9370f876","fromName":"ARTIO CORPORATE SERVICES LIMITED","to":"89455f37-21ef-510f-8c58-ceb9fd046832","toName":"EILAMED RAJ (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"a14bf45c-68fe-5412-9814-c6ac9370f876","fromName":"ARTIO CORPORATE SERVICES LIMITED","to":"89455f37-21ef-510f-8c58-ceb9fd046832","toName":"EILAMED RAJ (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2ec43b73-e803-52a6-b051-5355bddf59a5","fromName":"ARTIO TRUSTEES LIMITED","to":"89455f37-21ef-510f-8c58-ceb9fd046832","toName":"EILAMED RAJ (MALTA) 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/55035023"}],"source":"corpus"}