{"entity":{"id":"ff3e7d73-ee85-59ab-9cea-8216c3850aae","name":"EASTWIND E.G.M. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009087","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","name":"S & D YACHTS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c66abe6-3c73-559a-91d6-9c8411aac335","name":"SILVIA BINDER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34ae86d4-7c3f-58e4-a5df-4d6f14ffb192","name":"ERICH BRAUNMULLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34ae86d4-7c3f-58e4-a5df-4d6f14ffb192","name":"ERICH BRAUNMULLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb0c2f3e-5ab2-565a-a2fc-11df1cbaa10c","name":"VERONIKA BRAUNMULLER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"ff3e7d73-ee85-59ab-9cea-8216c3850aae","toName":"EASTWIND E.G.M. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","fromName":"S & D YACHTS LIMITED","to":"ff3e7d73-ee85-59ab-9cea-8216c3850aae","toName":"EASTWIND E.G.M. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c66abe6-3c73-559a-91d6-9c8411aac335","fromName":"SILVIA BINDER","to":"ff3e7d73-ee85-59ab-9cea-8216c3850aae","toName":"EASTWIND E.G.M. LIMITED","role":"director of","share":null},{"depth":1,"from":"34ae86d4-7c3f-58e4-a5df-4d6f14ffb192","fromName":"ERICH BRAUNMULLER","to":"ff3e7d73-ee85-59ab-9cea-8216c3850aae","toName":"EASTWIND E.G.M. LIMITED","role":"director of","share":null},{"depth":1,"from":"34ae86d4-7c3f-58e4-a5df-4d6f14ffb192","fromName":"ERICH BRAUNMULLER","to":"ff3e7d73-ee85-59ab-9cea-8216c3850aae","toName":"EASTWIND E.G.M. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb0c2f3e-5ab2-565a-a2fc-11df1cbaa10c","fromName":"VERONIKA BRAUNMULLER","to":"ff3e7d73-ee85-59ab-9cea-8216c3850aae","toName":"EASTWIND E.G.M. LIMITED","role":"director 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/55009087"}],"source":"corpus"}