{"entity":{"id":"a4bef6b3-08d9-56b0-8619-d5249192f325","name":"SHELVING SYSTEMS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015233","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7218d666-f861-54fd-92b8-c5e2717ef1d5","name":"ANTHONY ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67da177f-f62a-5ea0-a78a-d31c902cbc02","name":"JOSEPH BONAVIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7218d666-f861-54fd-92b8-c5e2717ef1d5","fromName":"ANTHONY ELLUL","to":"a4bef6b3-08d9-56b0-8619-d5249192f325","toName":"SHELVING SYSTEMS LIMITED","role":"director of","share":null},{"depth":1,"from":"67da177f-f62a-5ea0-a78a-d31c902cbc02","fromName":"JOSEPH BONAVIA","to":"a4bef6b3-08d9-56b0-8619-d5249192f325","toName":"SHELVING SYSTEMS LIMITED","role":"director 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/55015233"}],"source":"corpus"}