{"entity":{"id":"c9593160-6f7a-56c0-b7a3-39644616e743","name":"E. G. A. INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079463","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c3dc546-6903-5ab5-abd2-021aca3adf41","name":"JOSETTE AMATO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81598352-2347-5f32-ab59-85604befa1dd","name":"EDWARD AMATO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"c9593160-6f7a-56c0-b7a3-39644616e743","toName":"E. G. A. INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1c3dc546-6903-5ab5-abd2-021aca3adf41","fromName":"JOSETTE AMATO","to":"c9593160-6f7a-56c0-b7a3-39644616e743","toName":"E. G. A. INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"81598352-2347-5f32-ab59-85604befa1dd","fromName":"EDWARD AMATO","to":"c9593160-6f7a-56c0-b7a3-39644616e743","toName":"E. G. A. INVESTMENTS LIMITED","role":"director 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/55079463"}],"source":"corpus"}