{"entity":{"id":"6d9a554a-b8f7-5b43-a6e0-8aaee7ee2f3b","name":"ECI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","name":"MARTIN FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","name":"MARTIN FENECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","fromName":"MARTIN FENECH","to":"6d9a554a-b8f7-5b43-a6e0-8aaee7ee2f3b","toName":"ECI LIMITED","role":"director of","share":null},{"depth":1,"from":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","fromName":"MARTIN FENECH","to":"6d9a554a-b8f7-5b43-a6e0-8aaee7ee2f3b","toName":"ECI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"6d9a554a-b8f7-5b43-a6e0-8aaee7ee2f3b","toName":"ECI LIMITED","role":"liquidator 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/55014029"}],"source":"corpus"}