{"entity":{"id":"fdbe0f42-b41d-519c-a0a2-2446e4432dfb","name":"EUROCARWASH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048086","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ffca98b0-7c01-56ec-a411-796ed173d6f3","name":"CLAUDIA BARBARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ffca98b0-7c01-56ec-a411-796ed173d6f3","name":"CLAUDIA BARBARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffca98b0-7c01-56ec-a411-796ed173d6f3","name":"CLAUDIA BARBARA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bff00153-2d78-5d25-9e14-94542b84b935","name":"JOSEPHINE GUNTRIP","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bff00153-2d78-5d25-9e14-94542b84b935","name":"JOSEPHINE GUNTRIP","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bff00153-2d78-5d25-9e14-94542b84b935","name":"JOSEPHINE GUNTRIP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bff00153-2d78-5d25-9e14-94542b84b935","name":"JOSEPHINE GUNTRIP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3f6948c-ec5a-54c8-9b05-b1b22ac5a866","name":"SAVIOUR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3f6948c-ec5a-54c8-9b05-b1b22ac5a866","name":"SAVIOUR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3f6948c-ec5a-54c8-9b05-b1b22ac5a866","name":"SAVIOUR SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ffca98b0-7c01-56ec-a411-796ed173d6f3","fromName":"CLAUDIA BARBARA","to":"fdbe0f42-b41d-519c-a0a2-2446e4432dfb","toName":"EUROCARWASH LIMITED","role":"director of","share":null},{"depth":1,"from":"ffca98b0-7c01-56ec-a411-796ed173d6f3","fromName":"CLAUDIA BARBARA","to":"fdbe0f42-b41d-519c-a0a2-2446e4432dfb","toName":"EUROCARWASH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ffca98b0-7c01-56ec-a411-796ed173d6f3","fromName":"CLAUDIA BARBARA","to":"fdbe0f42-b41d-519c-a0a2-2446e4432dfb","toName":"EUROCARWASH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bff00153-2d78-5d25-9e14-94542b84b935","fromName":"JOSEPHINE GUNTRIP","to":"fdbe0f42-b41d-519c-a0a2-2446e4432dfb","toName":"EUROCARWASH LIMITED","role":"director of","share":null},{"depth":1,"from":"bff00153-2d78-5d25-9e14-94542b84b935","fromName":"JOSEPHINE GUNTRIP","to":"fdbe0f42-b41d-519c-a0a2-2446e4432dfb","toName":"EUROCARWASH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bff00153-2d78-5d25-9e14-94542b84b935","fromName":"JOSEPHINE GUNTRIP","to":"fdbe0f42-b41d-519c-a0a2-2446e4432dfb","toName":"EUROCARWASH LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bff00153-2d78-5d25-9e14-94542b84b935","fromName":"JOSEPHINE GUNTRIP","to":"fdbe0f42-b41d-519c-a0a2-2446e4432dfb","toName":"EUROCARWASH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d3f6948c-ec5a-54c8-9b05-b1b22ac5a866","fromName":"SAVIOUR SCHEMBRI","to":"fdbe0f42-b41d-519c-a0a2-2446e4432dfb","toName":"EUROCARWASH LIMITED","role":"director of","share":null},{"depth":1,"from":"d3f6948c-ec5a-54c8-9b05-b1b22ac5a866","fromName":"SAVIOUR SCHEMBRI","to":"fdbe0f42-b41d-519c-a0a2-2446e4432dfb","toName":"EUROCARWASH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d3f6948c-ec5a-54c8-9b05-b1b22ac5a866","fromName":"SAVIOUR SCHEMBRI","to":"fdbe0f42-b41d-519c-a0a2-2446e4432dfb","toName":"EUROCARWASH LIMITED","role":"shareholder of","share":null}]},"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/55048086"}],"source":"corpus"}