{"entity":{"id":"9353ecee-9a18-5e84-96db-a1e87d603e58","name":"EBCON TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063117","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"62ac605a-3c4f-55bf-847e-706d4af40045","name":"CARMEL ELLUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"62ac605a-3c4f-55bf-847e-706d4af40045","name":"CARMEL ELLUL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"62ac605a-3c4f-55bf-847e-706d4af40045","name":"CARMEL ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"015c51d2-ab1f-5685-a738-48e009584f34","name":"EBCON HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62ac605a-3c4f-55bf-847e-706d4af40045","fromName":"CARMEL ELLUL","to":"9353ecee-9a18-5e84-96db-a1e87d603e58","toName":"EBCON TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"62ac605a-3c4f-55bf-847e-706d4af40045","fromName":"CARMEL ELLUL","to":"9353ecee-9a18-5e84-96db-a1e87d603e58","toName":"EBCON TRADING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"62ac605a-3c4f-55bf-847e-706d4af40045","fromName":"CARMEL ELLUL","to":"9353ecee-9a18-5e84-96db-a1e87d603e58","toName":"EBCON TRADING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"015c51d2-ab1f-5685-a738-48e009584f34","fromName":"EBCON HOLDINGS LIMITED","to":"9353ecee-9a18-5e84-96db-a1e87d603e58","toName":"EBCON TRADING COMPANY 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/55063117"}],"source":"corpus"}