{"entity":{"id":"c3dd74b9-7bb9-5c1f-ba7c-6b5b31676c67","name":"EVD DIREKTVERKAUFSGESELLSCHAFT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011073","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d52bad6b-fc0f-5012-a595-f77f8b5c2f93","name":"GERHARD BRUCKBERGER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"50fdbc93-13aa-5cf3-8db2-7892fd561e90","name":"JOSEPH TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d52bad6b-fc0f-5012-a595-f77f8b5c2f93","fromName":"GERHARD BRUCKBERGER","to":"c3dd74b9-7bb9-5c1f-ba7c-6b5b31676c67","toName":"EVD DIREKTVERKAUFSGESELLSCHAFT LTD","role":"director of","share":null},{"depth":1,"from":"50fdbc93-13aa-5cf3-8db2-7892fd561e90","fromName":"JOSEPH TABONE","to":"c3dd74b9-7bb9-5c1f-ba7c-6b5b31676c67","toName":"EVD DIREKTVERKAUFSGESELLSCHAFT LTD","role":"secretary 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/55011073"}],"source":"corpus"}