{"entity":{"id":"37ad1118-2fe3-55da-8b74-9cea67b5e31a","name":"EUROLEASING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014589","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4b3b1b19-0d37-5703-bfa0-3b5bd4372f9f","name":"MARIELLA BEZZINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3adf76bb-7fe5-5ae7-9b9d-caaed9240142","name":"KEVIN J. MAHONEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7560129-394c-5f33-86ce-d3a1192c398a","name":"KNIGHTVILLE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b3b1b19-0d37-5703-bfa0-3b5bd4372f9f","fromName":"MARIELLA BEZZINA","to":"37ad1118-2fe3-55da-8b74-9cea67b5e31a","toName":"EUROLEASING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3adf76bb-7fe5-5ae7-9b9d-caaed9240142","fromName":"KEVIN J. MAHONEY","to":"37ad1118-2fe3-55da-8b74-9cea67b5e31a","toName":"EUROLEASING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b7560129-394c-5f33-86ce-d3a1192c398a","fromName":"KNIGHTVILLE SERVICES LIMITED","to":"37ad1118-2fe3-55da-8b74-9cea67b5e31a","toName":"EUROLEASING COMPANY LIMITED","role":"director 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/55014589"}],"source":"corpus"}