{"entity":{"id":"b1f98ddd-0e86-5078-a239-f991ab399e96","name":"ECON (MALTA) PTY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004523","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7eee0ad5-abd0-51e4-b0ef-5b05d2b794b6","name":"RAYMOND GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"b1f98ddd-0e86-5078-a239-f991ab399e96","toName":"ECON (MALTA) PTY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7eee0ad5-abd0-51e4-b0ef-5b05d2b794b6","fromName":"RAYMOND GAUCI","to":"b1f98ddd-0e86-5078-a239-f991ab399e96","toName":"ECON (MALTA) PTY 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/55004523"}],"source":"corpus"}