{"entity":{"id":"bca0358e-309e-572d-9054-752e28b4aeb8","name":"EMMA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002179","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"79812ef9-c12d-5ecd-9c84-a000d2a84962","name":"DONALD SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79812ef9-c12d-5ecd-9c84-a000d2a84962","name":"DONALD SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e772d56-818d-57c5-b702-3240e3c5e828","name":"MARK MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79812ef9-c12d-5ecd-9c84-a000d2a84962","fromName":"DONALD SPITERI","to":"bca0358e-309e-572d-9054-752e28b4aeb8","toName":"EMMA PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"79812ef9-c12d-5ecd-9c84-a000d2a84962","fromName":"DONALD SPITERI","to":"bca0358e-309e-572d-9054-752e28b4aeb8","toName":"EMMA PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8e772d56-818d-57c5-b702-3240e3c5e828","fromName":"MARK MICALLEF","to":"bca0358e-309e-572d-9054-752e28b4aeb8","toName":"EMMA PROPERTIES LIMITED","role":"director 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/55002179"}],"source":"corpus"}