{"entity":{"id":"13b477c8-4983-555f-9941-83b9797ccb6e","name":"ALEX ELLUL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018501","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f7153ca8-3e21-52b7-852f-2fbca5b64867","name":"DAR IL-HAMRA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e056d31f-a094-5da6-833e-5de70c857c85","name":"A.E.HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e056d31f-a094-5da6-833e-5de70c857c85","name":"A.E.HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e056d31f-a094-5da6-833e-5de70c857c85","name":"A.E.HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce7da106-8cca-5bc4-b14a-d3c6fdabe1fd","name":"ATV TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f6098f98-45cc-55ec-b91f-53b7fefbf175","name":"OSBORNE OUTSIDE CATERERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f6098f98-45cc-55ec-b91f-53b7fefbf175","name":"OSBORNE OUTSIDE CATERERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6098f98-45cc-55ec-b91f-53b7fefbf175","name":"OSBORNE OUTSIDE CATERERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a1037395-2f2d-507e-bdb3-4661bf87b6f2","name":"TECTONIC ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a1037395-2f2d-507e-bdb3-4661bf87b6f2","name":"TECTONIC ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"546afe3d-785e-536c-b26b-08df1ae5b2bf","name":"FOOD-SERV LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"546afe3d-785e-536c-b26b-08df1ae5b2bf","name":"FOOD-SERV LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86ab28ad-8ca2-5848-80c9-5649cf87ca54","name":"CHATEAUX LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"86ab28ad-8ca2-5848-80c9-5649cf87ca54","name":"CHATEAUX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86ab28ad-8ca2-5848-80c9-5649cf87ca54","name":"CHATEAUX LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"77fb8cc3-8277-5e97-b1a0-31fc61cb77ac","name":"TEA BREAKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"77fb8cc3-8277-5e97-b1a0-31fc61cb77ac","name":"TEA BREAKS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c7ab1dc-9ea2-5614-8743-53f551e653b2","name":"MARINA RESTAURANTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5c7ab1dc-9ea2-5614-8743-53f551e653b2","name":"MARINA RESTAURANTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5c7ab1dc-9ea2-5614-8743-53f551e653b2","name":"MARINA RESTAURANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c7ab1dc-9ea2-5614-8743-53f551e653b2","name":"MARINA RESTAURANTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af1b0384-fed9-57c7-b5c0-e484cd5b5d61","name":"ARRIGO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"af1b0384-fed9-57c7-b5c0-e484cd5b5d61","name":"ARRIGO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af1b0384-fed9-57c7-b5c0-e484cd5b5d61","name":"ARRIGO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e956ba7a-1224-5c34-be95-dd13c3a35d75","name":"VILLA ARRIGO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e956ba7a-1224-5c34-be95-dd13c3a35d75","name":"VILLA ARRIGO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e956ba7a-1224-5c34-be95-dd13c3a35d75","name":"VILLA ARRIGO LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56018501"}],"source":"corpus"}