{"entity":{"id":"5bee14cd-ba58-51d1-a2f7-12a82597b5c4","name":"ELNOR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033380","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d474ffe6-2c14-5c18-9a5c-969efa139b6c","name":"VINCENT CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d474ffe6-2c14-5c18-9a5c-969efa139b6c","name":"VINCENT CALLEJA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","name":"FRANCIS BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8de16549-11d8-5841-95d4-3c81654e4e75","name":"CURT INGEMAR GUNNARSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8de16549-11d8-5841-95d4-3c81654e4e75","name":"CURT INGEMAR GUNNARSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8de16549-11d8-5841-95d4-3c81654e4e75","name":"CURT INGEMAR GUNNARSSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d474ffe6-2c14-5c18-9a5c-969efa139b6c","fromName":"VINCENT CALLEJA","to":"5bee14cd-ba58-51d1-a2f7-12a82597b5c4","toName":"ELNOR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d474ffe6-2c14-5c18-9a5c-969efa139b6c","fromName":"VINCENT CALLEJA","to":"5bee14cd-ba58-51d1-a2f7-12a82597b5c4","toName":"ELNOR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","fromName":"FRANCIS BUTTIGIEG","to":"5bee14cd-ba58-51d1-a2f7-12a82597b5c4","toName":"ELNOR LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8de16549-11d8-5841-95d4-3c81654e4e75","fromName":"CURT INGEMAR GUNNARSSON","to":"5bee14cd-ba58-51d1-a2f7-12a82597b5c4","toName":"ELNOR LIMITED","role":"director of","share":null},{"depth":1,"from":"8de16549-11d8-5841-95d4-3c81654e4e75","fromName":"CURT INGEMAR GUNNARSSON","to":"5bee14cd-ba58-51d1-a2f7-12a82597b5c4","toName":"ELNOR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8de16549-11d8-5841-95d4-3c81654e4e75","fromName":"CURT INGEMAR GUNNARSSON","to":"5bee14cd-ba58-51d1-a2f7-12a82597b5c4","toName":"ELNOR 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/55033380"}],"source":"corpus"}