{"entity":{"id":"a3377451-6aa7-55dc-89af-46ea724446ca","name":"OIGE Holding Company Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034838","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7fd83ef-c394-5743-812d-69e402df8e3d","name":"E-MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a7fd83ef-c394-5743-812d-69e402df8e3d","name":"E-MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7fd83ef-c394-5743-812d-69e402df8e3d","name":"E-MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0ed00b6-cf13-5609-a88f-6a742f905da2","name":"OCEANIA Malta Holding Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"91a2177d-a28a-5867-9597-17c9a6bb4aef","name":"RAOUL ARMANDO BEHR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"a3377451-6aa7-55dc-89af-46ea724446ca","toName":"OIGE Holding Company Limited","role":"liquidator of","share":null},{"depth":1,"from":"a7fd83ef-c394-5743-812d-69e402df8e3d","fromName":"E-MANAGEMENT LTD","to":"a3377451-6aa7-55dc-89af-46ea724446ca","toName":"OIGE Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"a7fd83ef-c394-5743-812d-69e402df8e3d","fromName":"E-MANAGEMENT LTD","to":"a3377451-6aa7-55dc-89af-46ea724446ca","toName":"OIGE Holding Company Limited","role":"legal representative of","share":null},{"depth":1,"from":"a7fd83ef-c394-5743-812d-69e402df8e3d","fromName":"E-MANAGEMENT LTD","to":"a3377451-6aa7-55dc-89af-46ea724446ca","toName":"OIGE Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"b0ed00b6-cf13-5609-a88f-6a742f905da2","fromName":"OCEANIA Malta Holding Limited","to":"a3377451-6aa7-55dc-89af-46ea724446ca","toName":"OIGE Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"91a2177d-a28a-5867-9597-17c9a6bb4aef","fromName":"RAOUL ARMANDO BEHR","to":"a3377451-6aa7-55dc-89af-46ea724446ca","toName":"OIGE Holding Company Limited","role":"secretary 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/55034838"}],"source":"corpus"}