{"entity":{"id":"0559260f-5229-55ad-a268-91f5596b2e60","name":"NECCO TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081283","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a0f61bc-9337-5b05-86ea-e3d6f71e8134","name":"KARL SCHRANZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9a0f61bc-9337-5b05-86ea-e3d6f71e8134","name":"KARL SCHRANZ","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"9a0f61bc-9337-5b05-86ea-e3d6f71e8134","name":"KARL SCHRANZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"0559260f-5229-55ad-a268-91f5596b2e60","toName":"NECCO TRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"0559260f-5229-55ad-a268-91f5596b2e60","toName":"NECCO TRADE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"0559260f-5229-55ad-a268-91f5596b2e60","toName":"NECCO TRADE LIMITED","role":"local representative of","share":null},{"depth":1,"from":"9a0f61bc-9337-5b05-86ea-e3d6f71e8134","fromName":"KARL SCHRANZ","to":"0559260f-5229-55ad-a268-91f5596b2e60","toName":"NECCO TRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"9a0f61bc-9337-5b05-86ea-e3d6f71e8134","fromName":"KARL SCHRANZ","to":"0559260f-5229-55ad-a268-91f5596b2e60","toName":"NECCO TRADE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9a0f61bc-9337-5b05-86ea-e3d6f71e8134","fromName":"KARL SCHRANZ","to":"0559260f-5229-55ad-a268-91f5596b2e60","toName":"NECCO TRADE LIMITED","role":"local representative 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/55081283"}],"source":"corpus"}