{"entity":{"id":"e55cf14b-5f43-5abb-a2f9-788987cafd01","name":"ECO OFFICE CONSUMABLE SUPPLIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023737","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1802afbf-6ea7-5bb4-b8eb-7fdfe7fd619f","name":"VERONICA CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1802afbf-6ea7-5bb4-b8eb-7fdfe7fd619f","name":"VERONICA CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6364b836-c86f-5445-bd3f-75e754887884","name":"GABRIEL CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6364b836-c86f-5445-bd3f-75e754887884","name":"GABRIEL CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6364b836-c86f-5445-bd3f-75e754887884","name":"GABRIEL CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1802afbf-6ea7-5bb4-b8eb-7fdfe7fd619f","fromName":"VERONICA CASSAR TORREGIANI","to":"e55cf14b-5f43-5abb-a2f9-788987cafd01","toName":"ECO OFFICE CONSUMABLE SUPPLIES LTD","role":"secretary of","share":null},{"depth":1,"from":"1802afbf-6ea7-5bb4-b8eb-7fdfe7fd619f","fromName":"VERONICA CASSAR TORREGIANI","to":"e55cf14b-5f43-5abb-a2f9-788987cafd01","toName":"ECO OFFICE CONSUMABLE SUPPLIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"6364b836-c86f-5445-bd3f-75e754887884","fromName":"GABRIEL CASSAR TORREGIANI","to":"e55cf14b-5f43-5abb-a2f9-788987cafd01","toName":"ECO OFFICE CONSUMABLE SUPPLIES LTD","role":"director of","share":null},{"depth":1,"from":"6364b836-c86f-5445-bd3f-75e754887884","fromName":"GABRIEL CASSAR TORREGIANI","to":"e55cf14b-5f43-5abb-a2f9-788987cafd01","toName":"ECO OFFICE CONSUMABLE SUPPLIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"6364b836-c86f-5445-bd3f-75e754887884","fromName":"GABRIEL CASSAR TORREGIANI","to":"e55cf14b-5f43-5abb-a2f9-788987cafd01","toName":"ECO OFFICE CONSUMABLE SUPPLIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"e55cf14b-5f43-5abb-a2f9-788987cafd01","toName":"ECO OFFICE CONSUMABLE SUPPLIES LTD","role":"liquidator 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/55023737"}],"source":"corpus"}