{"entity":{"id":"9df1bde7-61e7-5dfa-9343-55135eb63d33","name":"ETVAN HOTEL HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024709","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","name":"RAYMOND ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e49e038-b9b5-5bcf-9a0c-f04b38122dc3","name":"ETIENNE CARABOTT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e49e038-b9b5-5bcf-9a0c-f04b38122dc3","name":"ETIENNE CARABOTT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78dc280c-65c9-5d84-af77-0db49b581259","name":"IVAN CARABOTT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"78dc280c-65c9-5d84-af77-0db49b581259","name":"IVAN CARABOTT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78dc280c-65c9-5d84-af77-0db49b581259","name":"IVAN CARABOTT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","fromName":"RAYMOND ABELA","to":"9df1bde7-61e7-5dfa-9343-55135eb63d33","toName":"ETVAN HOTEL HOLDINGS LTD.","role":"liquidator of","share":null},{"depth":1,"from":"3e49e038-b9b5-5bcf-9a0c-f04b38122dc3","fromName":"ETIENNE CARABOTT","to":"9df1bde7-61e7-5dfa-9343-55135eb63d33","toName":"ETVAN HOTEL HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"3e49e038-b9b5-5bcf-9a0c-f04b38122dc3","fromName":"ETIENNE CARABOTT","to":"9df1bde7-61e7-5dfa-9343-55135eb63d33","toName":"ETVAN HOTEL HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"78dc280c-65c9-5d84-af77-0db49b581259","fromName":"IVAN CARABOTT","to":"9df1bde7-61e7-5dfa-9343-55135eb63d33","toName":"ETVAN HOTEL HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"78dc280c-65c9-5d84-af77-0db49b581259","fromName":"IVAN CARABOTT","to":"9df1bde7-61e7-5dfa-9343-55135eb63d33","toName":"ETVAN HOTEL HOLDINGS LTD.","role":"secretary of","share":null},{"depth":1,"from":"78dc280c-65c9-5d84-af77-0db49b581259","fromName":"IVAN CARABOTT","to":"9df1bde7-61e7-5dfa-9343-55135eb63d33","toName":"ETVAN HOTEL HOLDINGS LTD.","role":"shareholder 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/55024709"}],"source":"corpus"}