{"entity":{"id":"8ecf7b53-d61d-52c1-9d11-9188a6122774","name":"EPIC STOCKBROKING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018677","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"36943d33-36a3-5eae-95f5-33146bab56c8","name":"RUDOLPHE GAERTY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c62a4b8-2947-5c4a-9328-f5a1ad87b6e2","name":"NICOLETTE MAGRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5c62a4b8-2947-5c4a-9328-f5a1ad87b6e2","name":"NICOLETTE MAGRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36943d33-36a3-5eae-95f5-33146bab56c8","fromName":"RUDOLPHE GAERTY","to":"8ecf7b53-d61d-52c1-9d11-9188a6122774","toName":"EPIC STOCKBROKING LIMITED","role":"director of","share":null},{"depth":1,"from":"5c62a4b8-2947-5c4a-9328-f5a1ad87b6e2","fromName":"NICOLETTE MAGRI","to":"8ecf7b53-d61d-52c1-9d11-9188a6122774","toName":"EPIC STOCKBROKING LIMITED","role":"director of","share":null},{"depth":1,"from":"5c62a4b8-2947-5c4a-9328-f5a1ad87b6e2","fromName":"NICOLETTE MAGRI","to":"8ecf7b53-d61d-52c1-9d11-9188a6122774","toName":"EPIC STOCKBROKING LIMITED","role":"secretary 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/55018677"}],"source":"corpus"}