{"entity":{"id":"35c8127f-6c3e-59f0-b101-cf919c3b6ca4","name":"ES CAPITAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056866","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","name":"ALAIN MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","name":"ALAIN MANGION","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","name":"ALAIN MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d6ab594-9a09-5e87-8923-df8dcf178b73","name":"EVELIN PIHEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","fromName":"ALAIN MANGION","to":"35c8127f-6c3e-59f0-b101-cf919c3b6ca4","toName":"ES CAPITAL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","fromName":"ALAIN MANGION","to":"35c8127f-6c3e-59f0-b101-cf919c3b6ca4","toName":"ES CAPITAL INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","fromName":"ALAIN MANGION","to":"35c8127f-6c3e-59f0-b101-cf919c3b6ca4","toName":"ES CAPITAL INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4d6ab594-9a09-5e87-8923-df8dcf178b73","fromName":"EVELIN PIHEL","to":"35c8127f-6c3e-59f0-b101-cf919c3b6ca4","toName":"ES CAPITAL INVESTMENTS 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/55056866"}],"source":"corpus"}