{"entity":{"id":"b39ad493-6e76-510c-a629-7ea7d3eb82fa","name":"EBS CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011775","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"62d86a48-11a1-510f-b1e9-c84e07bcb344","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7f38e15-752d-51fe-8c6e-645749123b3c","name":"EDWIN B SALIBA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"39ab2c09-b471-5b29-8efc-f9354c2f227d","name":"BRIDGETTE SALIBA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62d86a48-11a1-510f-b1e9-c84e07bcb344","fromName":"JOSEPH M FORMOSA","to":"b39ad493-6e76-510c-a629-7ea7d3eb82fa","toName":"EBS CONSULTANCY SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c7f38e15-752d-51fe-8c6e-645749123b3c","fromName":"EDWIN B SALIBA","to":"b39ad493-6e76-510c-a629-7ea7d3eb82fa","toName":"EBS CONSULTANCY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"39ab2c09-b471-5b29-8efc-f9354c2f227d","fromName":"BRIDGETTE SALIBA","to":"b39ad493-6e76-510c-a629-7ea7d3eb82fa","toName":"EBS CONSULTANCY SERVICES 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/55011775"}],"source":"corpus"}