{"entity":{"id":"58c20c5b-36e9-5ee3-b8e2-e5cb8d13b86e","name":"ELBORG PHARMACEUTICALS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032935","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d34370ef-83a0-5256-ba3e-19690946da33","name":"GLORIANNE CINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d34370ef-83a0-5256-ba3e-19690946da33","name":"GLORIANNE CINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f83220c5-05a6-5176-b0f9-feab999710bc","name":"PETER SEYCHELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f83220c5-05a6-5176-b0f9-feab999710bc","name":"PETER SEYCHELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee2576a4-9ef6-5612-a365-b194883e92a8","name":"JOHN JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"681a1b34-fa4e-5f41-ac1e-c93fa82ae797","name":"DOMINIC ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"914cf4d4-b4d5-5aa5-9ede-3793d39bccba","name":"GEORGE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45bd0318-1fd5-57b7-acf3-d58377f328b0","name":"MARCO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d34370ef-83a0-5256-ba3e-19690946da33","fromName":"GLORIANNE CINI","to":"58c20c5b-36e9-5ee3-b8e2-e5cb8d13b86e","toName":"ELBORG PHARMACEUTICALS LIMITED","role":"director of","share":null},{"depth":1,"from":"d34370ef-83a0-5256-ba3e-19690946da33","fromName":"GLORIANNE CINI","to":"58c20c5b-36e9-5ee3-b8e2-e5cb8d13b86e","toName":"ELBORG PHARMACEUTICALS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f83220c5-05a6-5176-b0f9-feab999710bc","fromName":"PETER SEYCHELL","to":"58c20c5b-36e9-5ee3-b8e2-e5cb8d13b86e","toName":"ELBORG PHARMACEUTICALS LIMITED","role":"director of","share":null},{"depth":1,"from":"f83220c5-05a6-5176-b0f9-feab999710bc","fromName":"PETER SEYCHELL","to":"58c20c5b-36e9-5ee3-b8e2-e5cb8d13b86e","toName":"ELBORG PHARMACEUTICALS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ee2576a4-9ef6-5612-a365-b194883e92a8","fromName":"JOHN JOSEPH BORG","to":"58c20c5b-36e9-5ee3-b8e2-e5cb8d13b86e","toName":"ELBORG PHARMACEUTICALS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"681a1b34-fa4e-5f41-ac1e-c93fa82ae797","fromName":"DOMINIC ELLUL","to":"58c20c5b-36e9-5ee3-b8e2-e5cb8d13b86e","toName":"ELBORG PHARMACEUTICALS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"914cf4d4-b4d5-5aa5-9ede-3793d39bccba","fromName":"GEORGE BORG","to":"58c20c5b-36e9-5ee3-b8e2-e5cb8d13b86e","toName":"ELBORG PHARMACEUTICALS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45bd0318-1fd5-57b7-acf3-d58377f328b0","fromName":"MARCO HOLDINGS LIMITED","to":"58c20c5b-36e9-5ee3-b8e2-e5cb8d13b86e","toName":"ELBORG PHARMACEUTICALS 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/55032935"}],"source":"corpus"}