{"entity":{"id":"8a9e28ea-4657-54b7-9e9d-8736be814859","name":"eMoore Malta Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075242","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"55ea411c-3050-530c-9a71-14a2f73ee7c7","name":"eMoore Holding B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"352863fb-f0bd-5a1b-a620-7c60126a5de3","name":"HENDRIK C MANSE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"352863fb-f0bd-5a1b-a620-7c60126a5de3","name":"HENDRIK C MANSE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00ace739-ea73-5c2a-910a-c92f290ba0f8","name":"JOHANNES STEFAN DANNY SLUIJTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00ace739-ea73-5c2a-910a-c92f290ba0f8","name":"JOHANNES STEFAN DANNY SLUIJTER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00ace739-ea73-5c2a-910a-c92f290ba0f8","name":"JOHANNES STEFAN DANNY SLUIJTER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f74e516-1368-52f7-b8e0-baa3b1d4c4b7","name":"GEORGE F.J.M. VAN ZINNICQ BERGMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0f74e516-1368-52f7-b8e0-baa3b1d4c4b7","name":"GEORGE F.J.M. VAN ZINNICQ BERGMANN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55ea411c-3050-530c-9a71-14a2f73ee7c7","fromName":"eMoore Holding B.V.","to":"8a9e28ea-4657-54b7-9e9d-8736be814859","toName":"eMoore Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"352863fb-f0bd-5a1b-a620-7c60126a5de3","fromName":"HENDRIK C MANSE","to":"8a9e28ea-4657-54b7-9e9d-8736be814859","toName":"eMoore Malta Limited","role":"director of","share":null},{"depth":1,"from":"352863fb-f0bd-5a1b-a620-7c60126a5de3","fromName":"HENDRIK C MANSE","to":"8a9e28ea-4657-54b7-9e9d-8736be814859","toName":"eMoore Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"00ace739-ea73-5c2a-910a-c92f290ba0f8","fromName":"JOHANNES STEFAN DANNY SLUIJTER","to":"8a9e28ea-4657-54b7-9e9d-8736be814859","toName":"eMoore Malta Limited","role":"director of","share":null},{"depth":1,"from":"00ace739-ea73-5c2a-910a-c92f290ba0f8","fromName":"JOHANNES STEFAN DANNY SLUIJTER","to":"8a9e28ea-4657-54b7-9e9d-8736be814859","toName":"eMoore Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"00ace739-ea73-5c2a-910a-c92f290ba0f8","fromName":"JOHANNES STEFAN DANNY SLUIJTER","to":"8a9e28ea-4657-54b7-9e9d-8736be814859","toName":"eMoore Malta Limited","role":"secretary of","share":null},{"depth":1,"from":"0f74e516-1368-52f7-b8e0-baa3b1d4c4b7","fromName":"GEORGE F.J.M. VAN ZINNICQ BERGMANN","to":"8a9e28ea-4657-54b7-9e9d-8736be814859","toName":"eMoore Malta Limited","role":"director of","share":null},{"depth":1,"from":"0f74e516-1368-52f7-b8e0-baa3b1d4c4b7","fromName":"GEORGE F.J.M. VAN ZINNICQ BERGMANN","to":"8a9e28ea-4657-54b7-9e9d-8736be814859","toName":"eMoore Malta Limited","role":"legal representative 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/55075242"}],"source":"corpus"}