{"entity":{"id":"cd572758-3274-51ff-9409-92a02150c17a","name":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029559","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0bfae7c0-cb2b-5c22-a436-99ca9dcfd377","name":"JOSEPH CRISTINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0bfae7c0-cb2b-5c22-a436-99ca9dcfd377","name":"JOSEPH CRISTINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfae7c0-cb2b-5c22-a436-99ca9dcfd377","name":"JOSEPH CRISTINA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","name":"RACHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1d092f2-9cc7-5078-b192-351b6e677330","name":"MARIO VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a1d092f2-9cc7-5078-b192-351b6e677330","name":"MARIO VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1d092f2-9cc7-5078-b192-351b6e677330","name":"MARIO VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"461e574f-b2ec-512e-a6d2-9140f3cc82b2","name":"PELAGIA TONNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"461e574f-b2ec-512e-a6d2-9140f3cc82b2","name":"PELAGIA TONNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"461e574f-b2ec-512e-a6d2-9140f3cc82b2","name":"PELAGIA TONNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b34b16a-911f-5bb2-81ad-44aa128b2dc8","name":"JOSEPH VELLA BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3b34b16a-911f-5bb2-81ad-44aa128b2dc8","name":"JOSEPH VELLA BONNICI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3b34b16a-911f-5bb2-81ad-44aa128b2dc8","name":"JOSEPH VELLA BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b34b16a-911f-5bb2-81ad-44aa128b2dc8","name":"JOSEPH VELLA BONNICI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4aa1caa-2ecc-5b86-b457-1b26710fee25","name":"LEO BRINCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4aa1caa-2ecc-5b86-b457-1b26710fee25","name":"LEO BRINCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4aa1caa-2ecc-5b86-b457-1b26710fee25","name":"LEO BRINCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bfae7c0-cb2b-5c22-a436-99ca9dcfd377","fromName":"JOSEPH CRISTINA","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"director of","share":null},{"depth":1,"from":"0bfae7c0-cb2b-5c22-a436-99ca9dcfd377","fromName":"JOSEPH CRISTINA","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0bfae7c0-cb2b-5c22-a436-99ca9dcfd377","fromName":"JOSEPH CRISTINA","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","fromName":"RACHAEL BONELLO","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a1d092f2-9cc7-5078-b192-351b6e677330","fromName":"MARIO VELLA","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"director of","share":null},{"depth":1,"from":"a1d092f2-9cc7-5078-b192-351b6e677330","fromName":"MARIO VELLA","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a1d092f2-9cc7-5078-b192-351b6e677330","fromName":"MARIO VELLA","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"461e574f-b2ec-512e-a6d2-9140f3cc82b2","fromName":"PELAGIA TONNA","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"director of","share":null},{"depth":1,"from":"461e574f-b2ec-512e-a6d2-9140f3cc82b2","fromName":"PELAGIA TONNA","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"461e574f-b2ec-512e-a6d2-9140f3cc82b2","fromName":"PELAGIA TONNA","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3b34b16a-911f-5bb2-81ad-44aa128b2dc8","fromName":"JOSEPH VELLA BONNICI","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"director of","share":null},{"depth":1,"from":"3b34b16a-911f-5bb2-81ad-44aa128b2dc8","fromName":"JOSEPH VELLA BONNICI","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3b34b16a-911f-5bb2-81ad-44aa128b2dc8","fromName":"JOSEPH VELLA BONNICI","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3b34b16a-911f-5bb2-81ad-44aa128b2dc8","fromName":"JOSEPH VELLA BONNICI","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4aa1caa-2ecc-5b86-b457-1b26710fee25","fromName":"LEO BRINCAT","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"director of","share":null},{"depth":1,"from":"e4aa1caa-2ecc-5b86-b457-1b26710fee25","fromName":"LEO BRINCAT","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e4aa1caa-2ecc-5b86-b457-1b26710fee25","fromName":"LEO BRINCAT","to":"cd572758-3274-51ff-9409-92a02150c17a","toName":"EURO MED BUSINESS SOLUTIONS (EMBS) 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/55029559"}],"source":"corpus"}