{"entity":{"id":"c7772984-fdf5-530b-87d0-2c8fb17a3636","name":"EPSILON MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068674","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"591de640-cafd-5611-9beb-88c33df40884","name":"MARKOS BONAZOUNTAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"591de640-cafd-5611-9beb-88c33df40884","name":"MARKOS BONAZOUNTAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"591de640-cafd-5611-9beb-88c33df40884","name":"MARKOS BONAZOUNTAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60a12f93-583e-585f-8371-ec5577556b14","name":"DESPOINA KALLIDROMITOU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"60a12f93-583e-585f-8371-ec5577556b14","name":"DESPOINA KALLIDROMITOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60a12f93-583e-585f-8371-ec5577556b14","name":"DESPOINA KALLIDROMITOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"c7772984-fdf5-530b-87d0-2c8fb17a3636","toName":"EPSILON MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"c7772984-fdf5-530b-87d0-2c8fb17a3636","toName":"EPSILON MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"591de640-cafd-5611-9beb-88c33df40884","fromName":"MARKOS BONAZOUNTAS","to":"c7772984-fdf5-530b-87d0-2c8fb17a3636","toName":"EPSILON MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"591de640-cafd-5611-9beb-88c33df40884","fromName":"MARKOS BONAZOUNTAS","to":"c7772984-fdf5-530b-87d0-2c8fb17a3636","toName":"EPSILON MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"591de640-cafd-5611-9beb-88c33df40884","fromName":"MARKOS BONAZOUNTAS","to":"c7772984-fdf5-530b-87d0-2c8fb17a3636","toName":"EPSILON MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"60a12f93-583e-585f-8371-ec5577556b14","fromName":"DESPOINA KALLIDROMITOU","to":"c7772984-fdf5-530b-87d0-2c8fb17a3636","toName":"EPSILON MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"60a12f93-583e-585f-8371-ec5577556b14","fromName":"DESPOINA KALLIDROMITOU","to":"c7772984-fdf5-530b-87d0-2c8fb17a3636","toName":"EPSILON MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"60a12f93-583e-585f-8371-ec5577556b14","fromName":"DESPOINA KALLIDROMITOU","to":"c7772984-fdf5-530b-87d0-2c8fb17a3636","toName":"EPSILON MALTA 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/55068674"}],"source":"corpus"}