{"entity":{"id":"e931b9f5-2093-5561-b293-8af38ac0da92","name":"E.B.S. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030455","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"35783955-6d97-52db-8507-4a9453b7f81d","name":"VICTOR XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"35783955-6d97-52db-8507-4a9453b7f81d","name":"VICTOR XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"35783955-6d97-52db-8507-4a9453b7f81d","name":"VICTOR XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35783955-6d97-52db-8507-4a9453b7f81d","name":"VICTOR XUEREB","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8853e66c-542b-5732-91b4-a6da187230ac","name":"PETER XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8853e66c-542b-5732-91b4-a6da187230ac","name":"PETER XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8853e66c-542b-5732-91b4-a6da187230ac","name":"PETER XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35783955-6d97-52db-8507-4a9453b7f81d","fromName":"VICTOR XUEREB","to":"e931b9f5-2093-5561-b293-8af38ac0da92","toName":"E.B.S. LTD","role":"director of","share":null},{"depth":1,"from":"35783955-6d97-52db-8507-4a9453b7f81d","fromName":"VICTOR XUEREB","to":"e931b9f5-2093-5561-b293-8af38ac0da92","toName":"E.B.S. LTD","role":"legal representative of","share":null},{"depth":1,"from":"35783955-6d97-52db-8507-4a9453b7f81d","fromName":"VICTOR XUEREB","to":"e931b9f5-2093-5561-b293-8af38ac0da92","toName":"E.B.S. LTD","role":"secretary of","share":null},{"depth":1,"from":"35783955-6d97-52db-8507-4a9453b7f81d","fromName":"VICTOR XUEREB","to":"e931b9f5-2093-5561-b293-8af38ac0da92","toName":"E.B.S. LTD","role":"shareholder of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"e931b9f5-2093-5561-b293-8af38ac0da92","toName":"E.B.S. LTD","role":"liquidator of","share":null},{"depth":1,"from":"8853e66c-542b-5732-91b4-a6da187230ac","fromName":"PETER XUEREB","to":"e931b9f5-2093-5561-b293-8af38ac0da92","toName":"E.B.S. LTD","role":"director of","share":null},{"depth":1,"from":"8853e66c-542b-5732-91b4-a6da187230ac","fromName":"PETER XUEREB","to":"e931b9f5-2093-5561-b293-8af38ac0da92","toName":"E.B.S. LTD","role":"legal representative of","share":null},{"depth":1,"from":"8853e66c-542b-5732-91b4-a6da187230ac","fromName":"PETER XUEREB","to":"e931b9f5-2093-5561-b293-8af38ac0da92","toName":"E.B.S. LTD","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/55030455"}],"source":"corpus"}