{"entity":{"id":"9e0ea1ae-9b68-545f-8736-32046c40b28c","name":"EMD HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026810","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"57b63f2b-6938-5c40-9420-4950cde36da6","name":"JEREMY J. DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6028ab10-2213-5f3e-8aec-074ad2e4af45","name":"EMD ADVISORY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6028ab10-2213-5f3e-8aec-074ad2e4af45","name":"EMD ADVISORY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57b63f2b-6938-5c40-9420-4950cde36da6","fromName":"JEREMY J. DEBONO","to":"9e0ea1ae-9b68-545f-8736-32046c40b28c","toName":"EMD HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6028ab10-2213-5f3e-8aec-074ad2e4af45","fromName":"EMD ADVISORY SERVICES LIMITED","to":"9e0ea1ae-9b68-545f-8736-32046c40b28c","toName":"EMD HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6028ab10-2213-5f3e-8aec-074ad2e4af45","fromName":"EMD ADVISORY SERVICES LIMITED","to":"9e0ea1ae-9b68-545f-8736-32046c40b28c","toName":"EMD HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"9e0ea1ae-9b68-545f-8736-32046c40b28c","toName":"EMD HOLDINGS LIMITED","role":"shareholder 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/55026810"}],"source":"corpus"}