{"entity":{"id":"ec330a87-5f7b-5c6d-b39a-f556be3511c9","name":"EMARKETS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057505","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a512b7aa-c793-5796-967a-51f53e3fa1a8","name":"ADRIAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","name":"FBS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","name":"FBS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","name":"FBS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"adebb072-f4c5-5638-a9de-a36252dcbe95","name":"TEKEUROPE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a512b7aa-c793-5796-967a-51f53e3fa1a8","fromName":"ADRIAN VELLA","to":"ec330a87-5f7b-5c6d-b39a-f556be3511c9","toName":"EMARKETS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","fromName":"FBS TRUST LIMITED","to":"ec330a87-5f7b-5c6d-b39a-f556be3511c9","toName":"EMARKETS LIMITED","role":"director of","share":null},{"depth":1,"from":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","fromName":"FBS TRUST LIMITED","to":"ec330a87-5f7b-5c6d-b39a-f556be3511c9","toName":"EMARKETS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","fromName":"FBS TRUST LIMITED","to":"ec330a87-5f7b-5c6d-b39a-f556be3511c9","toName":"EMARKETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"adebb072-f4c5-5638-a9de-a36252dcbe95","fromName":"TEKEUROPE LIMITED","to":"ec330a87-5f7b-5c6d-b39a-f556be3511c9","toName":"EMARKETS LIMITED","role":"shareholder 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/55057505"}],"source":"corpus"}