{"entity":{"id":"76a50a78-c372-557a-87f0-254cdb60a09f","name":"YE Group Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054698","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50908db3-6e4e-5698-baa8-fae0dfb68cc1","name":"ERAN GINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50908db3-6e4e-5698-baa8-fae0dfb68cc1","name":"ERAN GINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50908db3-6e4e-5698-baa8-fae0dfb68cc1","name":"ERAN GINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"76a50a78-c372-557a-87f0-254cdb60a09f","toName":"YE Group Ltd","role":"secretary of","share":null},{"depth":1,"from":"50908db3-6e4e-5698-baa8-fae0dfb68cc1","fromName":"ERAN GINI","to":"76a50a78-c372-557a-87f0-254cdb60a09f","toName":"YE Group Ltd","role":"director of","share":null},{"depth":1,"from":"50908db3-6e4e-5698-baa8-fae0dfb68cc1","fromName":"ERAN GINI","to":"76a50a78-c372-557a-87f0-254cdb60a09f","toName":"YE Group Ltd","role":"legal representative of","share":null},{"depth":1,"from":"50908db3-6e4e-5698-baa8-fae0dfb68cc1","fromName":"ERAN GINI","to":"76a50a78-c372-557a-87f0-254cdb60a09f","toName":"YE Group Ltd","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/55054698"}],"source":"corpus"}