{"entity":{"id":"e8f9f0f1-a300-5575-8964-a171a4c0148b","name":"EUROMIRBET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041579","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea9e048d-3579-5e4f-be8f-3668c9ec7303","name":"BERTRAND SCIRIHA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea9e048d-3579-5e4f-be8f-3668c9ec7303","name":"BERTRAND SCIRIHA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea9e048d-3579-5e4f-be8f-3668c9ec7303","name":"BERTRAND SCIRIHA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f3bd6e4-f903-5904-ba70-9fb56128c789","name":"Joseph Borg","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7f3bd6e4-f903-5904-ba70-9fb56128c789","name":"Joseph Borg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86d0779e-95ce-53d5-a1bf-bf4ef371c600","name":"OXANA ZAPOLSKIKH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea9e048d-3579-5e4f-be8f-3668c9ec7303","fromName":"BERTRAND SCIRIHA","to":"e8f9f0f1-a300-5575-8964-a171a4c0148b","toName":"EUROMIRBET LIMITED","role":"director of","share":null},{"depth":1,"from":"ea9e048d-3579-5e4f-be8f-3668c9ec7303","fromName":"BERTRAND SCIRIHA","to":"e8f9f0f1-a300-5575-8964-a171a4c0148b","toName":"EUROMIRBET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea9e048d-3579-5e4f-be8f-3668c9ec7303","fromName":"BERTRAND SCIRIHA","to":"e8f9f0f1-a300-5575-8964-a171a4c0148b","toName":"EUROMIRBET LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7f3bd6e4-f903-5904-ba70-9fb56128c789","fromName":"Joseph Borg","to":"e8f9f0f1-a300-5575-8964-a171a4c0148b","toName":"EUROMIRBET LIMITED","role":"director of","share":null},{"depth":1,"from":"7f3bd6e4-f903-5904-ba70-9fb56128c789","fromName":"Joseph Borg","to":"e8f9f0f1-a300-5575-8964-a171a4c0148b","toName":"EUROMIRBET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"86d0779e-95ce-53d5-a1bf-bf4ef371c600","fromName":"OXANA ZAPOLSKIKH","to":"e8f9f0f1-a300-5575-8964-a171a4c0148b","toName":"EUROMIRBET 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/55041579"}],"source":"corpus"}