{"entity":{"id":"7ebc5353-96a6-57e8-8dc2-a32cedbc3b67","name":"EB Assets Ltd.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10146993","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"45b4da06-c125-5171-8347-b6629bceca64","name":"MALFTON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"561a3357-ff84-5719-8c5e-0f2ce51aa596","name":"BTH Global Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45b4da06-c125-5171-8347-b6629bceca64","fromName":"MALFTON LIMITED","to":"7ebc5353-96a6-57e8-8dc2-a32cedbc3b67","toName":"EB Assets Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"561a3357-ff84-5719-8c5e-0f2ce51aa596","fromName":"BTH Global Limited","to":"7ebc5353-96a6-57e8-8dc2-a32cedbc3b67","toName":"EB Assets 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/10146993"}],"source":"corpus"}