{"entity":{"id":"a4d4de93-4248-5700-9f67-4e8bf78adadb","name":"ECF ACQUISITION COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027389","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ec262326-aced-572d-8d34-a1e3d4ddb553","name":"ANDREW MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"684bad11-0f84-5d5f-b2b4-bc6efb43b354","name":"SCOTT OGUR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"684bad11-0f84-5d5f-b2b4-bc6efb43b354","name":"SCOTT OGUR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"215f6470-feb6-5b99-a155-36eb580acf89","name":"SIMON SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17353379-0ce1-54e3-aa59-b3c08869e9be","name":"ZACHARY L VENEGAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"17353379-0ce1-54e3-aa59-b3c08869e9be","name":"ZACHARY L VENEGAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65f717a1-afac-5fc7-ba7f-8fa45f9a9ec4","name":"EUROMANIA (CONSUMER FINANCE)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec262326-aced-572d-8d34-a1e3d4ddb553","fromName":"ANDREW MUSCAT","to":"a4d4de93-4248-5700-9f67-4e8bf78adadb","toName":"ECF ACQUISITION COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"684bad11-0f84-5d5f-b2b4-bc6efb43b354","fromName":"SCOTT OGUR","to":"a4d4de93-4248-5700-9f67-4e8bf78adadb","toName":"ECF ACQUISITION COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"684bad11-0f84-5d5f-b2b4-bc6efb43b354","fromName":"SCOTT OGUR","to":"a4d4de93-4248-5700-9f67-4e8bf78adadb","toName":"ECF ACQUISITION COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"215f6470-feb6-5b99-a155-36eb580acf89","fromName":"SIMON SCHEMBRI","to":"a4d4de93-4248-5700-9f67-4e8bf78adadb","toName":"ECF ACQUISITION COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"17353379-0ce1-54e3-aa59-b3c08869e9be","fromName":"ZACHARY L VENEGAS","to":"a4d4de93-4248-5700-9f67-4e8bf78adadb","toName":"ECF ACQUISITION COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"17353379-0ce1-54e3-aa59-b3c08869e9be","fromName":"ZACHARY L VENEGAS","to":"a4d4de93-4248-5700-9f67-4e8bf78adadb","toName":"ECF ACQUISITION COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"a4d4de93-4248-5700-9f67-4e8bf78adadb","toName":"ECF ACQUISITION COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65f717a1-afac-5fc7-ba7f-8fa45f9a9ec4","fromName":"EUROMANIA (CONSUMER FINANCE)","to":"a4d4de93-4248-5700-9f67-4e8bf78adadb","toName":"ECF ACQUISITION COMPANY LIMITED","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/55027389"}],"source":"corpus"}