{"entity":{"id":"36ded3c8-59e1-54de-878f-905b6159a2eb","name":"ECU-LINE MALTA LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022099","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6803b227-f892-56c8-b245-fadd1552292f","name":"MLS BVBA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6803b227-f892-56c8-b245-fadd1552292f","name":"MLS BVBA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c13843bb-cc15-57d8-9a0f-0a581d5cd522","name":"MONICA GALEA JOHN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"406e2a07-30e5-5e83-8aff-6b71c1fc818e","name":"SHETTY UMESH JANARDHAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"406e2a07-30e5-5e83-8aff-6b71c1fc818e","name":"SHETTY UMESH JANARDHAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ffb35e53-8ab4-53de-b3eb-30ba117dd05d","name":"ECUHOLD NV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffb35e53-8ab4-53de-b3eb-30ba117dd05d","name":"ECUHOLD NV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6803b227-f892-56c8-b245-fadd1552292f","fromName":"MLS BVBA","to":"36ded3c8-59e1-54de-878f-905b6159a2eb","toName":"ECU-LINE MALTA LTD.","role":"director of","share":null},{"depth":1,"from":"6803b227-f892-56c8-b245-fadd1552292f","fromName":"MLS BVBA","to":"36ded3c8-59e1-54de-878f-905b6159a2eb","toName":"ECU-LINE MALTA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"c13843bb-cc15-57d8-9a0f-0a581d5cd522","fromName":"MONICA GALEA JOHN","to":"36ded3c8-59e1-54de-878f-905b6159a2eb","toName":"ECU-LINE MALTA LTD.","role":"secretary of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"36ded3c8-59e1-54de-878f-905b6159a2eb","toName":"ECU-LINE MALTA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"406e2a07-30e5-5e83-8aff-6b71c1fc818e","fromName":"SHETTY UMESH JANARDHAN","to":"36ded3c8-59e1-54de-878f-905b6159a2eb","toName":"ECU-LINE MALTA LTD.","role":"director of","share":null},{"depth":1,"from":"406e2a07-30e5-5e83-8aff-6b71c1fc818e","fromName":"SHETTY UMESH JANARDHAN","to":"36ded3c8-59e1-54de-878f-905b6159a2eb","toName":"ECU-LINE MALTA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"ffb35e53-8ab4-53de-b3eb-30ba117dd05d","fromName":"ECUHOLD NV","to":"36ded3c8-59e1-54de-878f-905b6159a2eb","toName":"ECU-LINE MALTA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"ffb35e53-8ab4-53de-b3eb-30ba117dd05d","fromName":"ECUHOLD NV","to":"36ded3c8-59e1-54de-878f-905b6159a2eb","toName":"ECU-LINE MALTA 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/55022099"}],"source":"corpus"}