{"entity":{"id":"c01a20c0-9628-5e5a-aa15-0450e69b3805","name":"EUPHRASIA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021148","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"03a9ee2a-474d-58b1-94f9-43adc7fdd593","name":"TZEITEL LUCCHESE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03a9ee2a-474d-58b1-94f9-43adc7fdd593","name":"TZEITEL LUCCHESE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"03a9ee2a-474d-58b1-94f9-43adc7fdd593","name":"TZEITEL LUCCHESE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03a9ee2a-474d-58b1-94f9-43adc7fdd593","name":"TZEITEL LUCCHESE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a562e3f6-c384-5a09-8a48-e8cace6159cc","name":"DOREEN TURNER BILOCCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d5ba17e-3e17-58b8-b474-546037aeb337","name":"CARMEN SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03a9ee2a-474d-58b1-94f9-43adc7fdd593","fromName":"TZEITEL LUCCHESE","to":"c01a20c0-9628-5e5a-aa15-0450e69b3805","toName":"EUPHRASIA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"03a9ee2a-474d-58b1-94f9-43adc7fdd593","fromName":"TZEITEL LUCCHESE","to":"c01a20c0-9628-5e5a-aa15-0450e69b3805","toName":"EUPHRASIA COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"03a9ee2a-474d-58b1-94f9-43adc7fdd593","fromName":"TZEITEL LUCCHESE","to":"c01a20c0-9628-5e5a-aa15-0450e69b3805","toName":"EUPHRASIA COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"03a9ee2a-474d-58b1-94f9-43adc7fdd593","fromName":"TZEITEL LUCCHESE","to":"c01a20c0-9628-5e5a-aa15-0450e69b3805","toName":"EUPHRASIA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a562e3f6-c384-5a09-8a48-e8cace6159cc","fromName":"DOREEN TURNER BILOCCA","to":"c01a20c0-9628-5e5a-aa15-0450e69b3805","toName":"EUPHRASIA COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4d5ba17e-3e17-58b8-b474-546037aeb337","fromName":"CARMEN SCICLUNA","to":"c01a20c0-9628-5e5a-aa15-0450e69b3805","toName":"EUPHRASIA COMPANY 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/55021148"}],"source":"corpus"}