{"entity":{"id":"9de85372-56d6-5222-b7c3-ac0407e7e342","name":"YVONNE ELLUL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058938","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d391be6d-fcf1-5141-a62c-a7324d53c1c8","name":"AMPHORA TRAVEL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d391be6d-fcf1-5141-a62c-a7324d53c1c8","name":"AMPHORA TRAVEL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d391be6d-fcf1-5141-a62c-a7324d53c1c8","name":"AMPHORA TRAVEL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cd0fb27a-1755-5a31-ad99-3dcae6fadad4","name":"BOSHRA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"af68280f-261e-5590-9cae-280a29f5491b","name":"OPS PERSONNEL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8913cf09-ff50-5dcf-a677-fa45ca86360a","name":"VITRUVIUS CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4398a27-93d5-5e2c-9978-3f7cdf22a191","name":"TTS PERSONNEL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e4398a27-93d5-5e2c-9978-3f7cdf22a191","name":"TTS PERSONNEL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e4398a27-93d5-5e2c-9978-3f7cdf22a191","name":"TTS PERSONNEL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4398a27-93d5-5e2c-9978-3f7cdf22a191","name":"TTS PERSONNEL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d1736b11-3234-53ba-b1c6-17aeb54ee12f","name":"AMPHORA TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d1736b11-3234-53ba-b1c6-17aeb54ee12f","name":"AMPHORA TRAVEL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56058938"}],"source":"corpus"}