{"entity":{"id":"b81d57b1-c342-54ba-b97f-af23795520c2","name":"EURO DIVERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010105","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"385de935-b4b9-5d45-9a87-3d351c0bfdd8","name":"DOMINIC CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0f9cad7-db1a-50b9-a1a3-670a1c951cfc","name":"TANIA BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b0f9cad7-db1a-50b9-a1a3-670a1c951cfc","name":"TANIA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0f9cad7-db1a-50b9-a1a3-670a1c951cfc","name":"TANIA BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"385de935-b4b9-5d45-9a87-3d351c0bfdd8","fromName":"DOMINIC CAMILLERI","to":"b81d57b1-c342-54ba-b97f-af23795520c2","toName":"EURO DIVERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b0f9cad7-db1a-50b9-a1a3-670a1c951cfc","fromName":"TANIA BORG","to":"b81d57b1-c342-54ba-b97f-af23795520c2","toName":"EURO DIVERS LIMITED","role":"director of","share":null},{"depth":1,"from":"b0f9cad7-db1a-50b9-a1a3-670a1c951cfc","fromName":"TANIA BORG","to":"b81d57b1-c342-54ba-b97f-af23795520c2","toName":"EURO DIVERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b0f9cad7-db1a-50b9-a1a3-670a1c951cfc","fromName":"TANIA BORG","to":"b81d57b1-c342-54ba-b97f-af23795520c2","toName":"EURO DIVERS LIMITED","role":"shareholder 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/55010105"}],"source":"corpus"}