{"entity":{"id":"6aeaa2b7-9444-5b5e-8fcd-e0ead20c3d0e","name":"ELLAMA HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041334","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","name":"CLINT CHETCUTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cdd0387-25e6-5170-a8d8-fde6a764e022","name":"ENTERPRISE EMERGING MARKETS FUND B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","fromName":"CLINT CHETCUTI","to":"6aeaa2b7-9444-5b5e-8fcd-e0ead20c3d0e","toName":"ELLAMA HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7cdd0387-25e6-5170-a8d8-fde6a764e022","fromName":"ENTERPRISE EMERGING MARKETS FUND B.V.","to":"6aeaa2b7-9444-5b5e-8fcd-e0ead20c3d0e","toName":"ELLAMA HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"6aeaa2b7-9444-5b5e-8fcd-e0ead20c3d0e","toName":"ELLAMA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"6aeaa2b7-9444-5b5e-8fcd-e0ead20c3d0e","toName":"ELLAMA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"6aeaa2b7-9444-5b5e-8fcd-e0ead20c3d0e","toName":"ELLAMA HOLDING 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/55041334"}],"source":"corpus"}