{"entity":{"id":"175fa39c-e5d1-5cff-a357-c4a75c7d0041","name":"F. J. E. COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005700","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"182ab534-0b21-521f-ae52-3543a72edad8","name":"FRANCIS ELLUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"182ab534-0b21-521f-ae52-3543a72edad8","name":"FRANCIS ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"182ab534-0b21-521f-ae52-3543a72edad8","name":"FRANCIS ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be5871c4-45f5-50f6-919a-0ae54aa44f5e","name":"ALBERT MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04078043-b520-560b-8d84-f4ade2efd465","name":"LUCIENNE CACHIA CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"125605d6-e81f-5145-99b3-52e53c1e5fa9","name":"JOHN ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d924dcb-9305-52d4-bcc2-7ce196d6c78b","name":"VERONICA ELLUL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1d924dcb-9305-52d4-bcc2-7ce196d6c78b","name":"VERONICA ELLUL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"182ab534-0b21-521f-ae52-3543a72edad8","fromName":"FRANCIS ELLUL","to":"175fa39c-e5d1-5cff-a357-c4a75c7d0041","toName":"F. J. E. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"182ab534-0b21-521f-ae52-3543a72edad8","fromName":"FRANCIS ELLUL","to":"175fa39c-e5d1-5cff-a357-c4a75c7d0041","toName":"F. J. E. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"182ab534-0b21-521f-ae52-3543a72edad8","fromName":"FRANCIS ELLUL","to":"175fa39c-e5d1-5cff-a357-c4a75c7d0041","toName":"F. J. E. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"be5871c4-45f5-50f6-919a-0ae54aa44f5e","fromName":"ALBERT MAMO","to":"175fa39c-e5d1-5cff-a357-c4a75c7d0041","toName":"F. J. E. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04078043-b520-560b-8d84-f4ade2efd465","fromName":"LUCIENNE CACHIA CARUANA","to":"175fa39c-e5d1-5cff-a357-c4a75c7d0041","toName":"F. J. E. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"125605d6-e81f-5145-99b3-52e53c1e5fa9","fromName":"JOHN ELLUL","to":"175fa39c-e5d1-5cff-a357-c4a75c7d0041","toName":"F. J. E. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1d924dcb-9305-52d4-bcc2-7ce196d6c78b","fromName":"VERONICA ELLUL","to":"175fa39c-e5d1-5cff-a357-c4a75c7d0041","toName":"F. J. E. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1d924dcb-9305-52d4-bcc2-7ce196d6c78b","fromName":"VERONICA ELLUL","to":"175fa39c-e5d1-5cff-a357-c4a75c7d0041","toName":"F. J. E. COMPANY LIMITED","role":"secretary 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/55005700"}],"source":"corpus"}