{"entity":{"id":"cd7caac4-8842-581e-b955-a34707a5386d","name":"YOUSE EEIG","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080529","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"036f4b8f-ce90-5054-991c-9eedb9c50307","name":"ADRIANO CEFAI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9915cf33-6703-5182-81b9-995e01855a13","name":"ANDREA TAMIRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aea41084-9517-5201-bfd2-5e2332f9e7f4","name":"HRT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9716606-2cc7-59fd-b64f-17e462008cc4","name":"ICE HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"036f4b8f-ce90-5054-991c-9eedb9c50307","fromName":"ADRIANO CEFAI","to":"cd7caac4-8842-581e-b955-a34707a5386d","toName":"YOUSE EEIG","role":"director of","share":null},{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"cd7caac4-8842-581e-b955-a34707a5386d","toName":"YOUSE EEIG","role":"director of","share":null},{"depth":1,"from":"9915cf33-6703-5182-81b9-995e01855a13","fromName":"ANDREA TAMIRO","to":"cd7caac4-8842-581e-b955-a34707a5386d","toName":"YOUSE EEIG","role":"shareholder of","share":null},{"depth":1,"from":"aea41084-9517-5201-bfd2-5e2332f9e7f4","fromName":"HRT LIMITED","to":"cd7caac4-8842-581e-b955-a34707a5386d","toName":"YOUSE EEIG","role":"shareholder of","share":null},{"depth":1,"from":"e9716606-2cc7-59fd-b64f-17e462008cc4","fromName":"ICE HOLDING LIMITED","to":"cd7caac4-8842-581e-b955-a34707a5386d","toName":"YOUSE EEIG","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/55080529"}],"source":"corpus"}