{"entity":{"id":"89e955ce-c10b-534f-8516-dda67ec26d76","name":"Elliott Paul Construction Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041745","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59f72386-35f3-5f33-a9b0-6d12788bebc6","name":"JP&PE CONSTRUCTION LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9c1929cb-b809-5942-8783-5e8352198387","name":"ALEXANDER MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db496428-799b-5a30-a516-53adae8a9aea","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db496428-799b-5a30-a516-53adae8a9aea","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12bea873-624c-5ffc-8607-9129f9fb04d8","name":"OSIRIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81d94c1d-562e-5bd7-bced-a008a7fff342","name":"WILLIAM KENNY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"81d94c1d-562e-5bd7-bced-a008a7fff342","name":"WILLIAM KENNY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"caa04eff-c6da-526e-8c84-4e84339963c8","name":"DONAL O'DONNELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"caa04eff-c6da-526e-8c84-4e84339963c8","name":"DONAL O'DONNELL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"89e955ce-c10b-534f-8516-dda67ec26d76","toName":"Elliott Paul Construction Limited","role":"director of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"89e955ce-c10b-534f-8516-dda67ec26d76","toName":"Elliott Paul Construction Limited","role":"legal representative of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"89e955ce-c10b-534f-8516-dda67ec26d76","toName":"Elliott Paul Construction Limited","role":"secretary of","share":null},{"depth":1,"from":"59f72386-35f3-5f33-a9b0-6d12788bebc6","fromName":"JP&PE CONSTRUCTION LIMITED","to":"89e955ce-c10b-534f-8516-dda67ec26d76","toName":"Elliott Paul Construction Limited","role":"shareholder of","share":null},{"depth":1,"from":"9c1929cb-b809-5942-8783-5e8352198387","fromName":"ALEXANDER MAMO","to":"89e955ce-c10b-534f-8516-dda67ec26d76","toName":"Elliott Paul Construction Limited","role":"liquidator of","share":null},{"depth":1,"from":"db496428-799b-5a30-a516-53adae8a9aea","fromName":"JOSEPH FENECH","to":"89e955ce-c10b-534f-8516-dda67ec26d76","toName":"Elliott Paul Construction Limited","role":"director of","share":null},{"depth":1,"from":"db496428-799b-5a30-a516-53adae8a9aea","fromName":"JOSEPH FENECH","to":"89e955ce-c10b-534f-8516-dda67ec26d76","toName":"Elliott Paul Construction Limited","role":"legal representative of","share":null},{"depth":1,"from":"12bea873-624c-5ffc-8607-9129f9fb04d8","fromName":"OSIRIS CORPORATE SERVICES LIMITED","to":"89e955ce-c10b-534f-8516-dda67ec26d76","toName":"Elliott Paul Construction Limited","role":"shareholder of","share":null},{"depth":1,"from":"81d94c1d-562e-5bd7-bced-a008a7fff342","fromName":"WILLIAM KENNY","to":"89e955ce-c10b-534f-8516-dda67ec26d76","toName":"Elliott Paul Construction Limited","role":"director of","share":null},{"depth":1,"from":"81d94c1d-562e-5bd7-bced-a008a7fff342","fromName":"WILLIAM KENNY","to":"89e955ce-c10b-534f-8516-dda67ec26d76","toName":"Elliott Paul Construction Limited","role":"legal representative of","share":null},{"depth":1,"from":"caa04eff-c6da-526e-8c84-4e84339963c8","fromName":"DONAL O'DONNELL","to":"89e955ce-c10b-534f-8516-dda67ec26d76","toName":"Elliott Paul Construction Limited","role":"director of","share":null},{"depth":1,"from":"caa04eff-c6da-526e-8c84-4e84339963c8","fromName":"DONAL O'DONNELL","to":"89e955ce-c10b-534f-8516-dda67ec26d76","toName":"Elliott Paul Construction Limited","role":"legal representative 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/55041745"}],"source":"corpus"}