{"entity":{"id":"f0e4b8c7-a887-536f-9381-6e10b72f4964","name":"EPHRAIM SAM SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042940","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"093be664-0630-5f8b-aa01-d922cb240c94","name":"SEAVIEW AND SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"093be664-0630-5f8b-aa01-d922cb240c94","name":"SEAVIEW AND SONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f2ba3ebe-e4fc-5e01-bfd4-b226a5a9d713","name":"E & F SCHEMBRI LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f2ba3ebe-e4fc-5e01-bfd4-b226a5a9d713","name":"E & F SCHEMBRI LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f2ba3ebe-e4fc-5e01-bfd4-b226a5a9d713","name":"E & F SCHEMBRI LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c8827a64-2618-5f4b-bc03-1ad0e57d6fcd","name":"SEAVIEW CONSTRUCTION B LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c8827a64-2618-5f4b-bc03-1ad0e57d6fcd","name":"SEAVIEW CONSTRUCTION B LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8827a64-2618-5f4b-bc03-1ad0e57d6fcd","name":"SEAVIEW CONSTRUCTION B LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56042940"}],"source":"corpus"}