{"entity":{"id":"9f6a732a-188f-5921-af15-979a1ac1380b","name":"EMANUEL SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067886","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6c503e6e-8cf1-57c8-92ee-5edbf1bc56e7","name":"MANCONST COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6c503e6e-8cf1-57c8-92ee-5edbf1bc56e7","name":"MANCONST COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6c503e6e-8cf1-57c8-92ee-5edbf1bc56e7","name":"MANCONST COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c503e6e-8cf1-57c8-92ee-5edbf1bc56e7","name":"MANCONST COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51743f11-507f-5f47-9875-ae9196fe1435","name":"DERECO STORES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"51743f11-507f-5f47-9875-ae9196fe1435","name":"DERECO STORES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"51743f11-507f-5f47-9875-ae9196fe1435","name":"DERECO STORES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51743f11-507f-5f47-9875-ae9196fe1435","name":"DERECO STORES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f7f99938-dbda-535e-baa0-bdbf7dfb7d2b","name":"BSB CRUISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f4fddbc8-3f1f-5f08-a02c-f537fedd01c0","name":"TFH Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f4fddbc8-3f1f-5f08-a02c-f537fedd01c0","name":"TFH Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f4fddbc8-3f1f-5f08-a02c-f537fedd01c0","name":"TFH Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da2152be-9c32-5667-b8d6-1dd961a0c938","name":"MOBILJA GAUCI LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56067886"}],"source":"corpus"}