{"entity":{"id":"04948d6a-1c38-5d19-ab5f-2f7bd1500ec2","name":"ELEPHANT SHOE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011847","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"6d612c17-dfa5-5f81-9455-ebda5010cc9e","name":"KRIS BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62ac1f53-90f0-53e2-b411-3c04c55e6682","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"62ac1f53-90f0-53e2-b411-3c04c55e6682","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d612c17-dfa5-5f81-9455-ebda5010cc9e","fromName":"KRIS BORG","to":"04948d6a-1c38-5d19-ab5f-2f7bd1500ec2","toName":"ELEPHANT SHOE COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"62ac1f53-90f0-53e2-b411-3c04c55e6682","fromName":"JOSEPH ZAMMIT","to":"04948d6a-1c38-5d19-ab5f-2f7bd1500ec2","toName":"ELEPHANT SHOE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"62ac1f53-90f0-53e2-b411-3c04c55e6682","fromName":"JOSEPH ZAMMIT","to":"04948d6a-1c38-5d19-ab5f-2f7bd1500ec2","toName":"ELEPHANT SHOE COMPANY LIMITED","role":"secretary 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/55011847"}],"source":"corpus"}