{"entity":{"id":"1e7da5f3-3bf9-58cf-900a-e065237dedd7","name":"ECO CABS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051665","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"220e416b-7a3e-5141-ba88-46947c46e4c1","name":"GABRIEL FELICE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"220e416b-7a3e-5141-ba88-46947c46e4c1","name":"GABRIEL FELICE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"220e416b-7a3e-5141-ba88-46947c46e4c1","name":"GABRIEL FELICE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"220e416b-7a3e-5141-ba88-46947c46e4c1","name":"GABRIEL FELICE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91c44c0f-87ff-5389-bbaf-2d0107f21bd4","name":"ANDREW TRINCHERO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"91c44c0f-87ff-5389-bbaf-2d0107f21bd4","name":"ANDREW TRINCHERO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91c44c0f-87ff-5389-bbaf-2d0107f21bd4","name":"ANDREW TRINCHERO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a15a8a75-cb67-5b90-a0ee-710a8011b76e","name":"NICK EBENHOEH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a15a8a75-cb67-5b90-a0ee-710a8011b76e","name":"NICK EBENHOEH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a15a8a75-cb67-5b90-a0ee-710a8011b76e","name":"NICK EBENHOEH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","fromName":"IVAN AZZOPARDI","to":"1e7da5f3-3bf9-58cf-900a-e065237dedd7","toName":"ECO CABS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"220e416b-7a3e-5141-ba88-46947c46e4c1","fromName":"GABRIEL FELICE","to":"1e7da5f3-3bf9-58cf-900a-e065237dedd7","toName":"ECO CABS LIMITED","role":"director of","share":null},{"depth":1,"from":"220e416b-7a3e-5141-ba88-46947c46e4c1","fromName":"GABRIEL FELICE","to":"1e7da5f3-3bf9-58cf-900a-e065237dedd7","toName":"ECO CABS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"220e416b-7a3e-5141-ba88-46947c46e4c1","fromName":"GABRIEL FELICE","to":"1e7da5f3-3bf9-58cf-900a-e065237dedd7","toName":"ECO CABS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"220e416b-7a3e-5141-ba88-46947c46e4c1","fromName":"GABRIEL FELICE","to":"1e7da5f3-3bf9-58cf-900a-e065237dedd7","toName":"ECO CABS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"91c44c0f-87ff-5389-bbaf-2d0107f21bd4","fromName":"ANDREW TRINCHERO","to":"1e7da5f3-3bf9-58cf-900a-e065237dedd7","toName":"ECO CABS LIMITED","role":"director of","share":null},{"depth":1,"from":"91c44c0f-87ff-5389-bbaf-2d0107f21bd4","fromName":"ANDREW TRINCHERO","to":"1e7da5f3-3bf9-58cf-900a-e065237dedd7","toName":"ECO CABS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"91c44c0f-87ff-5389-bbaf-2d0107f21bd4","fromName":"ANDREW TRINCHERO","to":"1e7da5f3-3bf9-58cf-900a-e065237dedd7","toName":"ECO CABS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a15a8a75-cb67-5b90-a0ee-710a8011b76e","fromName":"NICK EBENHOEH","to":"1e7da5f3-3bf9-58cf-900a-e065237dedd7","toName":"ECO CABS LIMITED","role":"director of","share":null},{"depth":1,"from":"a15a8a75-cb67-5b90-a0ee-710a8011b76e","fromName":"NICK EBENHOEH","to":"1e7da5f3-3bf9-58cf-900a-e065237dedd7","toName":"ECO CABS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a15a8a75-cb67-5b90-a0ee-710a8011b76e","fromName":"NICK EBENHOEH","to":"1e7da5f3-3bf9-58cf-900a-e065237dedd7","toName":"ECO CABS LIMITED","role":"shareholder 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/55051665"}],"source":"corpus"}