{"entity":{"id":"b4f8b957-af36-5ce9-8601-0078f90ca701","name":"Emma Navigation Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045059","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57b70c23-e5d7-533f-95d2-0b36a18e9362","name":"EMANUEL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57b70c23-e5d7-533f-95d2-0b36a18e9362","name":"EMANUEL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57b70c23-e5d7-533f-95d2-0b36a18e9362","name":"EMANUEL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"926381f7-fac8-5d60-91ee-0666cfbeacd0","name":"JOSEPH CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"926381f7-fac8-5d60-91ee-0666cfbeacd0","name":"JOSEPH CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"926381f7-fac8-5d60-91ee-0666cfbeacd0","name":"JOSEPH CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57b70c23-e5d7-533f-95d2-0b36a18e9362","fromName":"EMANUEL AZZOPARDI","to":"b4f8b957-af36-5ce9-8601-0078f90ca701","toName":"Emma Navigation Limited","role":"director of","share":null},{"depth":1,"from":"57b70c23-e5d7-533f-95d2-0b36a18e9362","fromName":"EMANUEL AZZOPARDI","to":"b4f8b957-af36-5ce9-8601-0078f90ca701","toName":"Emma Navigation Limited","role":"legal representative of","share":null},{"depth":1,"from":"57b70c23-e5d7-533f-95d2-0b36a18e9362","fromName":"EMANUEL AZZOPARDI","to":"b4f8b957-af36-5ce9-8601-0078f90ca701","toName":"Emma Navigation Limited","role":"shareholder of","share":null},{"depth":1,"from":"926381f7-fac8-5d60-91ee-0666cfbeacd0","fromName":"JOSEPH CARUANA","to":"b4f8b957-af36-5ce9-8601-0078f90ca701","toName":"Emma Navigation Limited","role":"director of","share":null},{"depth":1,"from":"926381f7-fac8-5d60-91ee-0666cfbeacd0","fromName":"JOSEPH CARUANA","to":"b4f8b957-af36-5ce9-8601-0078f90ca701","toName":"Emma Navigation Limited","role":"legal representative of","share":null},{"depth":1,"from":"926381f7-fac8-5d60-91ee-0666cfbeacd0","fromName":"JOSEPH CARUANA","to":"b4f8b957-af36-5ce9-8601-0078f90ca701","toName":"Emma Navigation Limited","role":"shareholder 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/55045059"}],"source":"corpus"}