{"entity":{"id":"d6e26c2e-9e5a-583f-bd4f-c3693ef87b68","name":"EMCSI CORPORATE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036701","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55ff3286-8513-5240-a3a4-ee218458abaf","name":"ROBERT GEISMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55ff3286-8513-5240-a3a4-ee218458abaf","name":"ROBERT GEISMANN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55ff3286-8513-5240-a3a4-ee218458abaf","name":"ROBERT GEISMANN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ff8ccad-6eca-59df-9237-642639133ff7","name":"STEFANO MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1ff8ccad-6eca-59df-9237-642639133ff7","name":"STEFANO MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97249723-c9b4-5ef3-8e41-4b2f2993ce5e","name":"GERALDINE SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"97249723-c9b4-5ef3-8e41-4b2f2993ce5e","name":"GERALDINE SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95d7048f-9b10-5e28-b008-cfd1ed94d08e","name":"EMCSI HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55ff3286-8513-5240-a3a4-ee218458abaf","fromName":"ROBERT GEISMANN","to":"d6e26c2e-9e5a-583f-bd4f-c3693ef87b68","toName":"EMCSI CORPORATE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"55ff3286-8513-5240-a3a4-ee218458abaf","fromName":"ROBERT GEISMANN","to":"d6e26c2e-9e5a-583f-bd4f-c3693ef87b68","toName":"EMCSI CORPORATE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"55ff3286-8513-5240-a3a4-ee218458abaf","fromName":"ROBERT GEISMANN","to":"d6e26c2e-9e5a-583f-bd4f-c3693ef87b68","toName":"EMCSI CORPORATE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"d6e26c2e-9e5a-583f-bd4f-c3693ef87b68","toName":"EMCSI CORPORATE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"d6e26c2e-9e5a-583f-bd4f-c3693ef87b68","toName":"EMCSI CORPORATE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1ff8ccad-6eca-59df-9237-642639133ff7","fromName":"STEFANO MALLIA","to":"d6e26c2e-9e5a-583f-bd4f-c3693ef87b68","toName":"EMCSI CORPORATE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"1ff8ccad-6eca-59df-9237-642639133ff7","fromName":"STEFANO MALLIA","to":"d6e26c2e-9e5a-583f-bd4f-c3693ef87b68","toName":"EMCSI CORPORATE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"97249723-c9b4-5ef3-8e41-4b2f2993ce5e","fromName":"GERALDINE SCHEMBRI","to":"d6e26c2e-9e5a-583f-bd4f-c3693ef87b68","toName":"EMCSI CORPORATE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"97249723-c9b4-5ef3-8e41-4b2f2993ce5e","fromName":"GERALDINE SCHEMBRI","to":"d6e26c2e-9e5a-583f-bd4f-c3693ef87b68","toName":"EMCSI CORPORATE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"95d7048f-9b10-5e28-b008-cfd1ed94d08e","fromName":"EMCSI HOLDINGS LIMITED","to":"d6e26c2e-9e5a-583f-bd4f-c3693ef87b68","toName":"EMCSI CORPORATE SERVICES 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/55036701"}],"source":"corpus"}