{"entity":{"id":"baf67b79-099b-5364-a64d-081414f09d59","name":"EDIL EUROPE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059107","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9edfb0d-505c-5b69-9155-7a0a50be8a83","name":"EDIL EUROPE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"baf67b79-099b-5364-a64d-081414f09d59","toName":"EDIL EUROPE LIMITED","role":"director of","share":null},{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"baf67b79-099b-5364-a64d-081414f09d59","toName":"EDIL EUROPE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"baf67b79-099b-5364-a64d-081414f09d59","toName":"EDIL EUROPE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d9edfb0d-505c-5b69-9155-7a0a50be8a83","fromName":"EDIL EUROPE HOLDINGS LIMITED","to":"baf67b79-099b-5364-a64d-081414f09d59","toName":"EDIL EUROPE 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/55059107"}],"source":"corpus"}