{"entity":{"id":"e92781fc-1a5e-5126-b315-92aaeef31428","name":"EMTHREE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"25a954cc-ac7a-5dfb-9c14-b2d3a61a576e","name":"Michael R. Davis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d57245fd-b929-5cb8-9de3-c29aebb7a49d","name":"Nancy W. Davis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25a954cc-ac7a-5dfb-9c14-b2d3a61a576e","fromName":"Michael R. Davis","to":"e92781fc-1a5e-5126-b315-92aaeef31428","toName":"EMTHREE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"e92781fc-1a5e-5126-b315-92aaeef31428","toName":"EMTHREE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d57245fd-b929-5cb8-9de3-c29aebb7a49d","fromName":"Nancy W. Davis","to":"e92781fc-1a5e-5126-b315-92aaeef31428","toName":"EMTHREE ENTERPRISES LIMITED","role":"director 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/126846"}],"source":"corpus"}