{"entity":{"id":"39eafff4-e2f1-59f3-bf09-79b837cfbf33","name":"E.T. ELECTRONICS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014283","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"043cf2a8-9fb5-5359-90b4-063c70cd2c32","name":"BERNARDINI GIUSEPPE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db496428-799b-5a30-a516-53adae8a9aea","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bcb3e56-30ea-593d-a25b-cbc2a3042591","name":"FIBOT HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"31dad81e-2e7e-50cb-81b1-1da87abdb192","name":"TLC HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"31dad81e-2e7e-50cb-81b1-1da87abdb192","name":"TLC HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"043cf2a8-9fb5-5359-90b4-063c70cd2c32","fromName":"BERNARDINI GIUSEPPE","to":"39eafff4-e2f1-59f3-bf09-79b837cfbf33","toName":"E.T. ELECTRONICS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"39eafff4-e2f1-59f3-bf09-79b837cfbf33","toName":"E.T. ELECTRONICS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"db496428-799b-5a30-a516-53adae8a9aea","fromName":"JOSEPH FENECH","to":"39eafff4-e2f1-59f3-bf09-79b837cfbf33","toName":"E.T. ELECTRONICS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2bcb3e56-30ea-593d-a25b-cbc2a3042591","fromName":"FIBOT HOLDING LIMITED","to":"39eafff4-e2f1-59f3-bf09-79b837cfbf33","toName":"E.T. ELECTRONICS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"31dad81e-2e7e-50cb-81b1-1da87abdb192","fromName":"TLC HOLDINGS LIMITED","to":"39eafff4-e2f1-59f3-bf09-79b837cfbf33","toName":"E.T. ELECTRONICS LIMITED","role":"director of","share":null},{"depth":1,"from":"31dad81e-2e7e-50cb-81b1-1da87abdb192","fromName":"TLC HOLDINGS LIMITED","to":"39eafff4-e2f1-59f3-bf09-79b837cfbf33","toName":"E.T. ELECTRONICS LIMITED","role":"legal representative 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/55014283"}],"source":"corpus"}