{"entity":{"id":"954aca66-e5f5-5cd8-b359-9158f4ec16a1","name":"KEVIN ELLUL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015575","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3506384c-42fa-5055-b4fc-9ac09fc1ae6b","name":"KEVIN ELLUL","type":"Organization","kind":"company"}},{"role":"liquidator 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":"cbf15f33-1509-529a-b0f6-cd10ce674cf9","name":"ANNABELLE ELLUL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3506384c-42fa-5055-b4fc-9ac09fc1ae6b","fromName":"KEVIN ELLUL","to":"954aca66-e5f5-5cd8-b359-9158f4ec16a1","toName":"KEVIN ELLUL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"954aca66-e5f5-5cd8-b359-9158f4ec16a1","toName":"KEVIN ELLUL INVESTMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"cbf15f33-1509-529a-b0f6-cd10ce674cf9","fromName":"ANNABELLE ELLUL","to":"954aca66-e5f5-5cd8-b359-9158f4ec16a1","toName":"KEVIN ELLUL INVESTMENTS LIMITED","role":"secretary 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/55015575"}],"source":"corpus"}