{"entity":{"id":"33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b","name":"MEGA DEVELOPMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031881","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"84086bed-ce40-5e16-a2fe-4657f9bb6339","name":"CHARLES ELLUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"84086bed-ce40-5e16-a2fe-4657f9bb6339","name":"CHARLES ELLUL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84086bed-ce40-5e16-a2fe-4657f9bb6339","name":"CHARLES ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84086bed-ce40-5e16-a2fe-4657f9bb6339","name":"CHARLES ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f72ea59a-819b-560c-832b-67eff3e0dec6","name":"DANIEL ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f48b013-9dd3-5845-99ca-ed50ce99876b","name":"ELAINE ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39bf3816-1fe8-54fe-9158-7b317c48cf06","name":"FRANCES ELLUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"39bf3816-1fe8-54fe-9158-7b317c48cf06","name":"FRANCES ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39bf3816-1fe8-54fe-9158-7b317c48cf06","name":"FRANCES ELLUL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84086bed-ce40-5e16-a2fe-4657f9bb6339","fromName":"CHARLES ELLUL","to":"33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b","toName":"MEGA DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"84086bed-ce40-5e16-a2fe-4657f9bb6339","fromName":"CHARLES ELLUL","to":"33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b","toName":"MEGA DEVELOPMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"84086bed-ce40-5e16-a2fe-4657f9bb6339","fromName":"CHARLES ELLUL","to":"33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b","toName":"MEGA DEVELOPMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"84086bed-ce40-5e16-a2fe-4657f9bb6339","fromName":"CHARLES ELLUL","to":"33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b","toName":"MEGA DEVELOPMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"f72ea59a-819b-560c-832b-67eff3e0dec6","fromName":"DANIEL ELLUL","to":"33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b","toName":"MEGA DEVELOPMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"6f48b013-9dd3-5845-99ca-ed50ce99876b","fromName":"ELAINE ELLUL","to":"33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b","toName":"MEGA DEVELOPMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"39bf3816-1fe8-54fe-9158-7b317c48cf06","fromName":"FRANCES ELLUL","to":"33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b","toName":"MEGA DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"39bf3816-1fe8-54fe-9158-7b317c48cf06","fromName":"FRANCES ELLUL","to":"33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b","toName":"MEGA DEVELOPMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"39bf3816-1fe8-54fe-9158-7b317c48cf06","fromName":"FRANCES ELLUL","to":"33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b","toName":"MEGA DEVELOPMENTS LTD","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/55031881"}],"source":"corpus"}