{"entity":{"id":"4d6c21ae-39f9-5f2a-a5dd-dc08b91f6824","name":"ECOL SYSTEMS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019104","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","name":"VICTOR CAUCHI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","name":"VICTOR CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","fromName":"VICTOR CAUCHI","to":"4d6c21ae-39f9-5f2a-a5dd-dc08b91f6824","toName":"ECOL SYSTEMS LIMITED","role":"director of","share":null},{"depth":1,"from":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","fromName":"VICTOR CAUCHI","to":"4d6c21ae-39f9-5f2a-a5dd-dc08b91f6824","toName":"ECOL SYSTEMS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"4d6c21ae-39f9-5f2a-a5dd-dc08b91f6824","toName":"ECOL SYSTEMS LIMITED","role":"shareholder 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/55019104"}],"source":"corpus"}