{"entity":{"id":"2ee74cae-95cd-5eda-802b-1bb7ed0f4885","name":"ELEMENT SIX (HOLDINGS) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023604","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"07607bad-bbec-5c5b-9603-9f6546a4fac1","name":"ELEMENT SIX (HOLDINGS) LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6017e6ad-8421-53e7-bb08-6b1c564d9692","name":"LYNSEY ANN BLAIR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3a0d2653-f1d7-561e-9f7e-eeb6d193a78a","name":"ANTHONY J CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fec358d-db59-503d-84bd-7e131b96428b","name":"ELEMENT SIX SA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53be675b-f5f7-5a3d-9506-dd73c13049a2","name":"MARY CARMEL SEXTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2caa4b67-4717-5314-94f8-aeede0bebac3","name":"DAWN CONNOLLY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07607bad-bbec-5c5b-9603-9f6546a4fac1","fromName":"ELEMENT SIX (HOLDINGS) LIMITED","to":"2ee74cae-95cd-5eda-802b-1bb7ed0f4885","toName":"ELEMENT SIX (HOLDINGS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6017e6ad-8421-53e7-bb08-6b1c564d9692","fromName":"LYNSEY ANN BLAIR","to":"2ee74cae-95cd-5eda-802b-1bb7ed0f4885","toName":"ELEMENT SIX (HOLDINGS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3a0d2653-f1d7-561e-9f7e-eeb6d193a78a","fromName":"ANTHONY J CASSAR","to":"2ee74cae-95cd-5eda-802b-1bb7ed0f4885","toName":"ELEMENT SIX (HOLDINGS) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"2ee74cae-95cd-5eda-802b-1bb7ed0f4885","toName":"ELEMENT SIX (HOLDINGS) LIMITED","role":"director of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"2ee74cae-95cd-5eda-802b-1bb7ed0f4885","toName":"ELEMENT SIX (HOLDINGS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8fec358d-db59-503d-84bd-7e131b96428b","fromName":"ELEMENT SIX SA","to":"2ee74cae-95cd-5eda-802b-1bb7ed0f4885","toName":"ELEMENT SIX (HOLDINGS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53be675b-f5f7-5a3d-9506-dd73c13049a2","fromName":"MARY CARMEL SEXTON","to":"2ee74cae-95cd-5eda-802b-1bb7ed0f4885","toName":"ELEMENT SIX (HOLDINGS) LIMITED","role":"director of","share":null},{"depth":1,"from":"2caa4b67-4717-5314-94f8-aeede0bebac3","fromName":"DAWN CONNOLLY","to":"2ee74cae-95cd-5eda-802b-1bb7ed0f4885","toName":"ELEMENT SIX (HOLDINGS) LIMITED","role":"director 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/55023604"}],"source":"corpus"}