{"entity":{"id":"ee812944-11bb-5844-b25b-aeea047f8db4","name":"X-PRESS CHRISTOPHER PTE LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024122","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"87df182f-1f3a-5a65-a129-131d448c676c","name":"CASSIOPEA LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","name":"PAUL GIGLIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e146970-3692-5e6f-b3cf-ae1b0ca053ff","name":"EMCS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87df182f-1f3a-5a65-a129-131d448c676c","fromName":"CASSIOPEA LIMITED","to":"ee812944-11bb-5844-b25b-aeea047f8db4","toName":"X-PRESS CHRISTOPHER PTE LTD.","role":"director of","share":null},{"depth":1,"from":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","fromName":"PAUL GIGLIO","to":"ee812944-11bb-5844-b25b-aeea047f8db4","toName":"X-PRESS CHRISTOPHER PTE LTD.","role":"liquidator of","share":null},{"depth":1,"from":"6e146970-3692-5e6f-b3cf-ae1b0ca053ff","fromName":"EMCS INTERNATIONAL SERVICES LIMITED","to":"ee812944-11bb-5844-b25b-aeea047f8db4","toName":"X-PRESS CHRISTOPHER PTE LTD.","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/55024122"}],"source":"corpus"}