{"entity":{"id":"8f1c44d7-ff1d-580f-97c6-2bd4a4890f57","name":"EPIC FINANCIAL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018652","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":"8f1c44d7-ff1d-580f-97c6-2bd4a4890f57","toName":"EPIC FINANCIAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"5c62a4b8-2947-5c4a-9328-f5a1ad87b6e2","fromName":"NICOLETTE MAGRI","to":"8f1c44d7-ff1d-580f-97c6-2bd4a4890f57","toName":"EPIC FINANCIAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"5c62a4b8-2947-5c4a-9328-f5a1ad87b6e2","fromName":"NICOLETTE MAGRI","to":"8f1c44d7-ff1d-580f-97c6-2bd4a4890f57","toName":"EPIC FINANCIAL SERVICES 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/55018652"}],"source":"corpus"}