{"entity":{"id":"39a53b2a-2cac-5d5f-b589-fc0944eaa916","name":"Eternal Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035405","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e487e1df-28f4-58b2-8596-e8ac097fe979","name":"FACT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87fc123b-b2a4-5e19-a762-f88e45a89bb9","name":"MARCEL MOGIEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87fc123b-b2a4-5e19-a762-f88e45a89bb9","name":"MARCEL MOGIEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e487e1df-28f4-58b2-8596-e8ac097fe979","fromName":"FACT SERVICES LIMITED","to":"39a53b2a-2cac-5d5f-b589-fc0944eaa916","toName":"Eternal Ltd","role":"shareholder of","share":null},{"depth":1,"from":"87fc123b-b2a4-5e19-a762-f88e45a89bb9","fromName":"MARCEL MOGIEL","to":"39a53b2a-2cac-5d5f-b589-fc0944eaa916","toName":"Eternal Ltd","role":"director of","share":null},{"depth":1,"from":"87fc123b-b2a4-5e19-a762-f88e45a89bb9","fromName":"MARCEL MOGIEL","to":"39a53b2a-2cac-5d5f-b589-fc0944eaa916","toName":"Eternal Ltd","role":"legal representative 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/55035405"}],"source":"corpus"}