{"entity":{"id":"8bec2730-7f5e-594d-ab3f-062c0854b66b","name":"ECA CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22410a65-b97a-5148-bca9-250ae06f683e","name":"EDWARD CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"22410a65-b97a-5148-bca9-250ae06f683e","name":"EDWARD CALLEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"22410a65-b97a-5148-bca9-250ae06f683e","name":"EDWARD CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72e8eb52-b3f6-5d4e-816b-200432f9e221","name":"DFK MALTA CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22410a65-b97a-5148-bca9-250ae06f683e","fromName":"EDWARD CALLEJA","to":"8bec2730-7f5e-594d-ab3f-062c0854b66b","toName":"ECA CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"22410a65-b97a-5148-bca9-250ae06f683e","fromName":"EDWARD CALLEJA","to":"8bec2730-7f5e-594d-ab3f-062c0854b66b","toName":"ECA CONSULTANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"22410a65-b97a-5148-bca9-250ae06f683e","fromName":"EDWARD CALLEJA","to":"8bec2730-7f5e-594d-ab3f-062c0854b66b","toName":"ECA CONSULTANTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"72e8eb52-b3f6-5d4e-816b-200432f9e221","fromName":"DFK MALTA CORPORATE SERVICES LIMITED","to":"8bec2730-7f5e-594d-ab3f-062c0854b66b","toName":"ECA CONSULTANTS 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/55063815"}],"source":"corpus"}