{"entity":{"id":"b4bb767e-5ddf-5e9d-9e4b-c6b518d073aa","name":"EMMANUEL ELLUL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56064870","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8bf850e5-bb7f-58a4-85b1-80672607c51c","name":"E & J HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8bf850e5-bb7f-58a4-85b1-80672607c51c","name":"E & J HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8bf850e5-bb7f-58a4-85b1-80672607c51c","name":"E & J HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8bf850e5-bb7f-58a4-85b1-80672607c51c","name":"E & J HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a4b0eb2c-ad0c-5d7c-8038-1f46ea1a9ce0","name":"PRASADA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0eb0fb96-6306-5865-9e7b-f38cecad0e79","name":"INVEST BG LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d49032d1-96d2-5398-a9ae-c037c2eb60bc","name":"MONTE CATRIA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d49032d1-96d2-5398-a9ae-c037c2eb60bc","name":"MONTE CATRIA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d49032d1-96d2-5398-a9ae-c037c2eb60bc","name":"MONTE CATRIA LTD","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/56064870"}],"source":"corpus"}