{"entity":{"id":"fae40f2f-0fba-5298-ad9c-58f19fdc7b33","name":"GOTMIR SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039496","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"97249723-c9b4-5ef3-8e41-4b2f2993ce5e","name":"GERALDINE SCHEMBRI","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"}},{"role":"director of","share":null,"party":{"id":"13dc6be2-5d57-5182-a58c-24f0a240d860","name":"EMCSI DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13dc6be2-5d57-5182-a58c-24f0a240d860","name":"EMCSI DIRECTORS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"97249723-c9b4-5ef3-8e41-4b2f2993ce5e","fromName":"GERALDINE SCHEMBRI","to":"fae40f2f-0fba-5298-ad9c-58f19fdc7b33","toName":"GOTMIR SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6e146970-3692-5e6f-b3cf-ae1b0ca053ff","fromName":"EMCS INTERNATIONAL SERVICES LIMITED","to":"fae40f2f-0fba-5298-ad9c-58f19fdc7b33","toName":"GOTMIR SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"13dc6be2-5d57-5182-a58c-24f0a240d860","fromName":"EMCSI DIRECTORS LIMITED","to":"fae40f2f-0fba-5298-ad9c-58f19fdc7b33","toName":"GOTMIR SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"13dc6be2-5d57-5182-a58c-24f0a240d860","fromName":"EMCSI DIRECTORS LIMITED","to":"fae40f2f-0fba-5298-ad9c-58f19fdc7b33","toName":"GOTMIR SERVICES LIMITED","role":"legal representative 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/55039496"}],"source":"corpus"}