{"entity":{"id":"3260b874-12a8-55d0-9c89-7a65abd7ed05","name":"EB DEBTORS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10145282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"45b4da06-c125-5171-8347-b6629bceca64","name":"MALFTON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"561a3357-ff84-5719-8c5e-0f2ce51aa596","name":"BTH Global Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45b4da06-c125-5171-8347-b6629bceca64","fromName":"MALFTON LIMITED","to":"3260b874-12a8-55d0-9c89-7a65abd7ed05","toName":"EB DEBTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"561a3357-ff84-5719-8c5e-0f2ce51aa596","fromName":"BTH Global Limited","to":"3260b874-12a8-55d0-9c89-7a65abd7ed05","toName":"EB DEBTORS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10145282"}],"source":"corpus"}