{"entity":{"id":"9831d44f-6ad7-5b92-b6ed-74b2853151e7","name":"UNITED EURO-MID LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014076","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"63187acf-44f0-57e2-9ddf-000f5813a2eb","name":"JOSEPH A. SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"63187acf-44f0-57e2-9ddf-000f5813a2eb","name":"JOSEPH A. SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63187acf-44f0-57e2-9ddf-000f5813a2eb","fromName":"JOSEPH A. SCHEMBRI","to":"9831d44f-6ad7-5b92-b6ed-74b2853151e7","toName":"UNITED EURO-MID LIMITED","role":"director of","share":null},{"depth":1,"from":"63187acf-44f0-57e2-9ddf-000f5813a2eb","fromName":"JOSEPH A. SCHEMBRI","to":"9831d44f-6ad7-5b92-b6ed-74b2853151e7","toName":"UNITED EURO-MID 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/55014076"}],"source":"corpus"}