{"entity":{"id":"ff8c01c6-d12e-511c-83cf-8d9654a93f03","name":"LAMBARTH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016695","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d2cabbc-2dcb-57f5-a6f8-e79464dd8121","name":"ABDOUSSALEM ALI ABOUL GASEM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7d2cabbc-2dcb-57f5-a6f8-e79464dd8121","name":"ABDOUSSALEM ALI ABOUL GASEM","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":"7d2cabbc-2dcb-57f5-a6f8-e79464dd8121","fromName":"ABDOUSSALEM ALI ABOUL GASEM","to":"ff8c01c6-d12e-511c-83cf-8d9654a93f03","toName":"LAMBARTH LIMITED","role":"director of","share":null},{"depth":1,"from":"7d2cabbc-2dcb-57f5-a6f8-e79464dd8121","fromName":"ABDOUSSALEM ALI ABOUL GASEM","to":"ff8c01c6-d12e-511c-83cf-8d9654a93f03","toName":"LAMBARTH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6e146970-3692-5e6f-b3cf-ae1b0ca053ff","fromName":"EMCS INTERNATIONAL SERVICES LIMITED","to":"ff8c01c6-d12e-511c-83cf-8d9654a93f03","toName":"LAMBARTH LIMITED","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/55016695"}],"source":"corpus"}