{"entity":{"id":"29faa520-f411-57cf-ac62-9a5a4d79a8e6","name":"TONIO ELLUL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032101","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"abc5e85c-0e3b-51d1-a6c4-803f1635fd0c","name":"MALTA NATIONAL LABORATORY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0fb2b545-cf89-57b4-a498-06fa931f6a08","name":"EMD ADVISORY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0fb2b545-cf89-57b4-a498-06fa931f6a08","name":"EMD ADVISORY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0fb2b545-cf89-57b4-a498-06fa931f6a08","name":"EMD ADVISORY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d0b459da-692a-59ae-9ea4-ca010147f057","name":"EURIS CONSULT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d0b459da-692a-59ae-9ea4-ca010147f057","name":"EURIS CONSULT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0b459da-692a-59ae-9ea4-ca010147f057","name":"EURIS CONSULT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49c05063-5561-54b7-85b4-c0e1ccb7420f","name":"EMD TRUST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49c05063-5561-54b7-85b4-c0e1ccb7420f","name":"EMD TRUST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49c05063-5561-54b7-85b4-c0e1ccb7420f","name":"EMD TRUST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49c05063-5561-54b7-85b4-c0e1ccb7420f","name":"EMD TRUST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"892a7826-7e90-5a3c-814e-ed130e5b1dd9","name":"DATATECH CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"979730e9-1290-5d96-a57c-1d622fbb7145","name":"MINERAL AND BIO OIL FUELS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"05a90420-7436-5ac4-acf7-b58022f3265c","name":"EMD SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"05a90420-7436-5ac4-acf7-b58022f3265c","name":"EMD SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05a90420-7436-5ac4-acf7-b58022f3265c","name":"EMD SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"23001901-e59e-5902-b73a-44bbb4d166cb","name":"CHARTWELL GAMES BINGO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8631d7bf-6de4-50a8-ac0f-f26c9e3bd225","name":"CHARTWELL GAMES (INTERACTIVE) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f8a17484-c962-50b3-b9cf-9dfe7dcc6ef2","name":"LANGUAGE SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f8a17484-c962-50b3-b9cf-9dfe7dcc6ef2","name":"LANGUAGE SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f8a17484-c962-50b3-b9cf-9dfe7dcc6ef2","name":"LANGUAGE SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ab9d820-c15b-5327-82bb-fc4506421a18","name":"P5+ MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"93675669-3d09-5f25-b407-e354ca223fef","name":"ONGAME MARKETS MALTA PLC","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f971fc1a-914f-5014-a17d-3cbf83165f63","name":"ESBV WIND LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d9f51210-33eb-5bb7-983f-1f97b4e5c0fc","name":"WMP ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d013104-8527-5625-a9c7-695711633b72","name":"RETAIL MANAGEMENT SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"39130350-20eb-5ab2-aa21-84858be22eac","name":"PMP PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"071a0250-36a1-5028-847f-e78e757f82e7","name":"SUN VILLAGE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5","name":"EMD PRIVATE CLIENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5","name":"EMD PRIVATE CLIENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5","name":"EMD PRIVATE CLIENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dac7a2d1-878a-5e56-8a3a-7ca0d0521f52","name":"DATATECH CONSULTING (MALTA) 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/56032101"}],"source":"corpus"}