{"entity":{"id":"be41580a-91e5-56ff-8e28-4acd536fcddc","name":"EMP SYSTEMS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060810","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"24c70f5f-5141-5f1f-9177-77ca13819866","name":"CHRISTOPHER DALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ae1c629-0ee1-5e96-9463-2d87eab7ad14","name":"MARCIN TOMASZ WOLSKI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93b1164c-c7c2-5394-b44b-933e9385fefa","name":"PIOTR KRZYSZTOF SZPOTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93b1164c-c7c2-5394-b44b-933e9385fefa","name":"PIOTR KRZYSZTOF SZPOTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93b1164c-c7c2-5394-b44b-933e9385fefa","name":"PIOTR KRZYSZTOF SZPOTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a606ca61-c2b6-51ad-b806-4c130937bfa1","name":"WERONIKA GRZEJSZCZAK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24c70f5f-5141-5f1f-9177-77ca13819866","fromName":"CHRISTOPHER DALLI","to":"be41580a-91e5-56ff-8e28-4acd536fcddc","toName":"EMP SYSTEMS HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7ae1c629-0ee1-5e96-9463-2d87eab7ad14","fromName":"MARCIN TOMASZ WOLSKI","to":"be41580a-91e5-56ff-8e28-4acd536fcddc","toName":"EMP SYSTEMS HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"93b1164c-c7c2-5394-b44b-933e9385fefa","fromName":"PIOTR KRZYSZTOF SZPOTON","to":"be41580a-91e5-56ff-8e28-4acd536fcddc","toName":"EMP SYSTEMS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"93b1164c-c7c2-5394-b44b-933e9385fefa","fromName":"PIOTR KRZYSZTOF SZPOTON","to":"be41580a-91e5-56ff-8e28-4acd536fcddc","toName":"EMP SYSTEMS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"93b1164c-c7c2-5394-b44b-933e9385fefa","fromName":"PIOTR KRZYSZTOF SZPOTON","to":"be41580a-91e5-56ff-8e28-4acd536fcddc","toName":"EMP SYSTEMS HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a606ca61-c2b6-51ad-b806-4c130937bfa1","fromName":"WERONIKA GRZEJSZCZAK","to":"be41580a-91e5-56ff-8e28-4acd536fcddc","toName":"EMP SYSTEMS HOLDING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55060810"}],"source":"corpus"}