{"entity":{"id":"bb152223-7f63-50e6-ab1d-684d1e37ddbf","name":"EURO IMPORTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018540","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c486f061-0bee-5910-bf23-3a08a6638ab2","name":"NIKKI DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abacfed8-e194-5686-bd29-3ef8d31fc524","name":"CASETA INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c486f061-0bee-5910-bf23-3a08a6638ab2","fromName":"NIKKI DIMECH","to":"bb152223-7f63-50e6-ab1d-684d1e37ddbf","toName":"EURO IMPORTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"abacfed8-e194-5686-bd29-3ef8d31fc524","fromName":"CASETA INVESTMENTS LIMITED","to":"bb152223-7f63-50e6-ab1d-684d1e37ddbf","toName":"EURO IMPORTS 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/55018540"}],"source":"corpus"}