{"entity":{"id":"be03ac5d-8d60-5910-ae37-0a0a93690597","name":"OXFORD INTERNATIONAL RECRUITMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057893","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c207437a-b328-5fed-b935-1c5dd40db85b","name":"MATTHEW JAMES D'EMANUELE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c207437a-b328-5fed-b935-1c5dd40db85b","name":"MATTHEW JAMES D'EMANUELE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2fd4b01c-af8a-567c-8acc-6989096a58ca","name":"OXFORD INTERNATIONAL FINANCIAL HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c207437a-b328-5fed-b935-1c5dd40db85b","fromName":"MATTHEW JAMES D'EMANUELE","to":"be03ac5d-8d60-5910-ae37-0a0a93690597","toName":"OXFORD INTERNATIONAL RECRUITMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c207437a-b328-5fed-b935-1c5dd40db85b","fromName":"MATTHEW JAMES D'EMANUELE","to":"be03ac5d-8d60-5910-ae37-0a0a93690597","toName":"OXFORD INTERNATIONAL RECRUITMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2fd4b01c-af8a-567c-8acc-6989096a58ca","fromName":"OXFORD INTERNATIONAL FINANCIAL HOLDINGS LIMITED","to":"be03ac5d-8d60-5910-ae37-0a0a93690597","toName":"OXFORD INTERNATIONAL RECRUITMENT 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/55057893"}],"source":"corpus"}