{"entity":{"id":"dd22a7b0-35f7-56b1-aa2c-cf69d822766d","name":"EPICUREAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077530","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f22061c2-d5ad-5f30-86d1-6f70409d84c1","name":"MARIA ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f22061c2-d5ad-5f30-86d1-6f70409d84c1","name":"MARIA ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f22061c2-d5ad-5f30-86d1-6f70409d84c1","name":"MARIA ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cbd1479d-d65a-5b09-b6b0-0fc0021ab810","name":"STEPHEN DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cbd1479d-d65a-5b09-b6b0-0fc0021ab810","name":"STEPHEN DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cbd1479d-d65a-5b09-b6b0-0fc0021ab810","name":"STEPHEN DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f86b6c5-6e32-5917-abbb-7ca48158c439","name":"TREAC HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f22061c2-d5ad-5f30-86d1-6f70409d84c1","fromName":"MARIA ATTARD","to":"dd22a7b0-35f7-56b1-aa2c-cf69d822766d","toName":"EPICUREAN LIMITED","role":"director of","share":null},{"depth":1,"from":"f22061c2-d5ad-5f30-86d1-6f70409d84c1","fromName":"MARIA ATTARD","to":"dd22a7b0-35f7-56b1-aa2c-cf69d822766d","toName":"EPICUREAN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f22061c2-d5ad-5f30-86d1-6f70409d84c1","fromName":"MARIA ATTARD","to":"dd22a7b0-35f7-56b1-aa2c-cf69d822766d","toName":"EPICUREAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cbd1479d-d65a-5b09-b6b0-0fc0021ab810","fromName":"STEPHEN DEBONO","to":"dd22a7b0-35f7-56b1-aa2c-cf69d822766d","toName":"EPICUREAN LIMITED","role":"director of","share":null},{"depth":1,"from":"cbd1479d-d65a-5b09-b6b0-0fc0021ab810","fromName":"STEPHEN DEBONO","to":"dd22a7b0-35f7-56b1-aa2c-cf69d822766d","toName":"EPICUREAN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cbd1479d-d65a-5b09-b6b0-0fc0021ab810","fromName":"STEPHEN DEBONO","to":"dd22a7b0-35f7-56b1-aa2c-cf69d822766d","toName":"EPICUREAN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0f86b6c5-6e32-5917-abbb-7ca48158c439","fromName":"TREAC HOLDINGS LIMITED","to":"dd22a7b0-35f7-56b1-aa2c-cf69d822766d","toName":"EPICUREAN 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/55077530"}],"source":"corpus"}