{"entity":{"id":"46f1fab2-7f23-530b-a87b-e6f93a82a698","name":"E.L.P. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024176","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e4cef306-bc3b-50b2-86b2-f875a90aa64d","name":"ERIC PACE BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4cef306-bc3b-50b2-86b2-f875a90aa64d","name":"ERIC PACE BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e4cef306-bc3b-50b2-86b2-f875a90aa64d","name":"ERIC PACE BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"620a31d4-b22a-5572-837f-120b77e5c147","name":"JOSEPH COSTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10268cf8-4e22-5b85-87e5-e3723fcf6382","name":"LINDA LEE BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"10268cf8-4e22-5b85-87e5-e3723fcf6382","name":"LINDA LEE BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc7c74d4-a9e1-5e88-90b9-e4d279742e1c","name":"Britannia Estates Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4cef306-bc3b-50b2-86b2-f875a90aa64d","fromName":"ERIC PACE BONELLO","to":"46f1fab2-7f23-530b-a87b-e6f93a82a698","toName":"E.L.P. LIMITED","role":"director of","share":null},{"depth":1,"from":"e4cef306-bc3b-50b2-86b2-f875a90aa64d","fromName":"ERIC PACE BONELLO","to":"46f1fab2-7f23-530b-a87b-e6f93a82a698","toName":"E.L.P. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e4cef306-bc3b-50b2-86b2-f875a90aa64d","fromName":"ERIC PACE BONELLO","to":"46f1fab2-7f23-530b-a87b-e6f93a82a698","toName":"E.L.P. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"620a31d4-b22a-5572-837f-120b77e5c147","fromName":"JOSEPH COSTA","to":"46f1fab2-7f23-530b-a87b-e6f93a82a698","toName":"E.L.P. LIMITED","role":"director of","share":null},{"depth":1,"from":"10268cf8-4e22-5b85-87e5-e3723fcf6382","fromName":"LINDA LEE BONELLO","to":"46f1fab2-7f23-530b-a87b-e6f93a82a698","toName":"E.L.P. LIMITED","role":"director of","share":null},{"depth":1,"from":"10268cf8-4e22-5b85-87e5-e3723fcf6382","fromName":"LINDA LEE BONELLO","to":"46f1fab2-7f23-530b-a87b-e6f93a82a698","toName":"E.L.P. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bc7c74d4-a9e1-5e88-90b9-e4d279742e1c","fromName":"Britannia Estates Limited","to":"46f1fab2-7f23-530b-a87b-e6f93a82a698","toName":"E.L.P. LIMITED","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/55024176"}],"source":"corpus"}