{"entity":{"id":"b2480fda-aeb4-583e-80ba-c0ef3af4b5b8","name":"E.A.I. COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028861","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"114cdd2d-45c1-5f9d-8b30-ea82f477bd79","name":"JOHN ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"96aefd81-e79d-501c-bee6-63271b6af765","name":"BASHIR ALI GHUNBIG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96aefd81-e79d-501c-bee6-63271b6af765","name":"BASHIR ALI GHUNBIG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0014315-93ac-5681-88a1-4eb7d22ebaf6","name":"MEDITERRANEAN MARINE LEISURE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c619f9a3-a443-50fc-9a01-5f3174704cfd","name":"SAKHAR MUSA KOUSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c619f9a3-a443-50fc-9a01-5f3174704cfd","name":"SAKHAR MUSA KOUSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"114cdd2d-45c1-5f9d-8b30-ea82f477bd79","fromName":"JOHN ABELA","to":"b2480fda-aeb4-583e-80ba-c0ef3af4b5b8","toName":"E.A.I. COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"96aefd81-e79d-501c-bee6-63271b6af765","fromName":"BASHIR ALI GHUNBIG","to":"b2480fda-aeb4-583e-80ba-c0ef3af4b5b8","toName":"E.A.I. COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"96aefd81-e79d-501c-bee6-63271b6af765","fromName":"BASHIR ALI GHUNBIG","to":"b2480fda-aeb4-583e-80ba-c0ef3af4b5b8","toName":"E.A.I. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b0014315-93ac-5681-88a1-4eb7d22ebaf6","fromName":"MEDITERRANEAN MARINE LEISURE LIMITED","to":"b2480fda-aeb4-583e-80ba-c0ef3af4b5b8","toName":"E.A.I. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c619f9a3-a443-50fc-9a01-5f3174704cfd","fromName":"SAKHAR MUSA KOUSA","to":"b2480fda-aeb4-583e-80ba-c0ef3af4b5b8","toName":"E.A.I. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c619f9a3-a443-50fc-9a01-5f3174704cfd","fromName":"SAKHAR MUSA KOUSA","to":"b2480fda-aeb4-583e-80ba-c0ef3af4b5b8","toName":"E.A.I. COMPANY LIMITED","role":"legal representative 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/55028861"}],"source":"corpus"}