{"entity":{"id":"ebd33aff-2cab-5edf-8511-cc2d631aa883","name":"EURAFRICA ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013201","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb6af9d7-9478-557a-a479-a2b52a22b2cb","name":"FARAG A EL GHERIANI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1c0a3a7b-ff22-506a-b233-5d238193f46e","name":"ANTHONY R VALVO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"afe7e411-a422-5fa0-a853-21d352fe5332","name":"MUSTAFA ALI EL BURAWI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb6af9d7-9478-557a-a479-a2b52a22b2cb","fromName":"FARAG A EL GHERIANI","to":"ebd33aff-2cab-5edf-8511-cc2d631aa883","toName":"EURAFRICA ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"1c0a3a7b-ff22-506a-b233-5d238193f46e","fromName":"ANTHONY R VALVO","to":"ebd33aff-2cab-5edf-8511-cc2d631aa883","toName":"EURAFRICA ENTERPRISES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"afe7e411-a422-5fa0-a853-21d352fe5332","fromName":"MUSTAFA ALI EL BURAWI","to":"ebd33aff-2cab-5edf-8511-cc2d631aa883","toName":"EURAFRICA ENTERPRISES LIMITED","role":"secretary 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/55013201"}],"source":"corpus"}