{"entity":{"id":"949cef96-6638-5d96-9995-7ba94b9d7f9e","name":"EW Holdings Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028348","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2dfabd6b-e332-5207-9e32-7270835f5353","name":"DONALD SCHEMBRI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1271ccc0-7710-5141-a876-a7d0351343f1","name":"TONY M MEJLAQ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1271ccc0-7710-5141-a876-a7d0351343f1","name":"TONY M MEJLAQ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3678e65c-1ec1-5570-97b7-e6f8da32d94b","name":"WAJ LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1fe4e0ec-b434-58a9-87fe-08ea02249acd","name":"PERPROP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2dfabd6b-e332-5207-9e32-7270835f5353","fromName":"DONALD SCHEMBRI","to":"949cef96-6638-5d96-9995-7ba94b9d7f9e","toName":"EW Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"949cef96-6638-5d96-9995-7ba94b9d7f9e","toName":"EW Holdings Limited","role":"liquidator of","share":null},{"depth":1,"from":"1271ccc0-7710-5141-a876-a7d0351343f1","fromName":"TONY M MEJLAQ","to":"949cef96-6638-5d96-9995-7ba94b9d7f9e","toName":"EW Holdings Limited","role":"director of","share":null},{"depth":1,"from":"1271ccc0-7710-5141-a876-a7d0351343f1","fromName":"TONY M MEJLAQ","to":"949cef96-6638-5d96-9995-7ba94b9d7f9e","toName":"EW Holdings Limited","role":"legal representative of","share":null},{"depth":1,"from":"3678e65c-1ec1-5570-97b7-e6f8da32d94b","fromName":"WAJ LIMITED","to":"949cef96-6638-5d96-9995-7ba94b9d7f9e","toName":"EW Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"1fe4e0ec-b434-58a9-87fe-08ea02249acd","fromName":"PERPROP LIMITED","to":"949cef96-6638-5d96-9995-7ba94b9d7f9e","toName":"EW Holdings 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/55028348"}],"source":"corpus"}