{"entity":{"id":"d2fae7a7-60d2-56bd-81fe-802779929595","name":"Euroco Holding Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"289d477b-5e05-55bf-b0cd-87bf3d80aabe","name":"OMAR ZERAFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6fc519b2-7f89-5211-9ba6-32082e26b3ec","name":"GNOSIS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6fc519b2-7f89-5211-9ba6-32082e26b3ec","name":"GNOSIS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99b5ec31-3bfd-5117-bd5e-b55716d2e775","name":"LEVANTES MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf795e0d-3312-5811-8350-7ea5c4d53649","name":"KINANIS FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289d477b-5e05-55bf-b0cd-87bf3d80aabe","fromName":"OMAR ZERAFA","to":"d2fae7a7-60d2-56bd-81fe-802779929595","toName":"Euroco Holding Ltd","role":"secretary of","share":null},{"depth":1,"from":"6fc519b2-7f89-5211-9ba6-32082e26b3ec","fromName":"GNOSIS MANAGEMENT LIMITED","to":"d2fae7a7-60d2-56bd-81fe-802779929595","toName":"Euroco Holding Ltd","role":"director of","share":null},{"depth":1,"from":"6fc519b2-7f89-5211-9ba6-32082e26b3ec","fromName":"GNOSIS MANAGEMENT LIMITED","to":"d2fae7a7-60d2-56bd-81fe-802779929595","toName":"Euroco Holding Ltd","role":"legal representative of","share":null},{"depth":1,"from":"99b5ec31-3bfd-5117-bd5e-b55716d2e775","fromName":"LEVANTES MANAGEMENT LIMITED","to":"d2fae7a7-60d2-56bd-81fe-802779929595","toName":"Euroco Holding Ltd","role":"shareholder of","share":null},{"depth":1,"from":"bf795e0d-3312-5811-8350-7ea5c4d53649","fromName":"KINANIS FIDUCIARIES LIMITED","to":"d2fae7a7-60d2-56bd-81fe-802779929595","toName":"Euroco Holding Ltd","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/55070459"}],"source":"corpus"}