{"entity":{"id":"c04c9930-81a5-59aa-881a-c89e7f32f732","name":"SHARK COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001537","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c0d92bc0-1dd0-55c9-a443-571dd28539ed","name":"SCOTT EMANUEL SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"308096d7-9a37-5560-9eb4-6c99b224fec8","name":"GORDON SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"308096d7-9a37-5560-9eb4-6c99b224fec8","name":"GORDON SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"308096d7-9a37-5560-9eb4-6c99b224fec8","name":"GORDON SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0d92bc0-1dd0-55c9-a443-571dd28539ed","fromName":"SCOTT EMANUEL SCHEMBRI","to":"c04c9930-81a5-59aa-881a-c89e7f32f732","toName":"SHARK COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"308096d7-9a37-5560-9eb4-6c99b224fec8","fromName":"GORDON SCHEMBRI","to":"c04c9930-81a5-59aa-881a-c89e7f32f732","toName":"SHARK COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"308096d7-9a37-5560-9eb4-6c99b224fec8","fromName":"GORDON SCHEMBRI","to":"c04c9930-81a5-59aa-881a-c89e7f32f732","toName":"SHARK COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"308096d7-9a37-5560-9eb4-6c99b224fec8","fromName":"GORDON SCHEMBRI","to":"c04c9930-81a5-59aa-881a-c89e7f32f732","toName":"SHARK COMPANY 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/55001537"}],"source":"corpus"}