{"entity":{"id":"b727d23c-cc8d-5b2e-a4a8-03b1c939a07d","name":"ELLUL & BUGEJA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067609","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"77bfb907-3608-56a0-bf87-6b2dcca43fd7","name":"MARIO BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77bfb907-3608-56a0-bf87-6b2dcca43fd7","name":"MARIO BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77bfb907-3608-56a0-bf87-6b2dcca43fd7","name":"MARIO BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11a9f2ce-c01c-5625-ba47-0ea24e6dee91","name":"RYAN ELLUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"11a9f2ce-c01c-5625-ba47-0ea24e6dee91","name":"RYAN ELLUL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"11a9f2ce-c01c-5625-ba47-0ea24e6dee91","name":"RYAN ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11a9f2ce-c01c-5625-ba47-0ea24e6dee91","name":"RYAN ELLUL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77bfb907-3608-56a0-bf87-6b2dcca43fd7","fromName":"MARIO BUGEJA","to":"b727d23c-cc8d-5b2e-a4a8-03b1c939a07d","toName":"ELLUL & BUGEJA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"77bfb907-3608-56a0-bf87-6b2dcca43fd7","fromName":"MARIO BUGEJA","to":"b727d23c-cc8d-5b2e-a4a8-03b1c939a07d","toName":"ELLUL & BUGEJA COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"77bfb907-3608-56a0-bf87-6b2dcca43fd7","fromName":"MARIO BUGEJA","to":"b727d23c-cc8d-5b2e-a4a8-03b1c939a07d","toName":"ELLUL & BUGEJA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"11a9f2ce-c01c-5625-ba47-0ea24e6dee91","fromName":"RYAN ELLUL","to":"b727d23c-cc8d-5b2e-a4a8-03b1c939a07d","toName":"ELLUL & BUGEJA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"11a9f2ce-c01c-5625-ba47-0ea24e6dee91","fromName":"RYAN ELLUL","to":"b727d23c-cc8d-5b2e-a4a8-03b1c939a07d","toName":"ELLUL & BUGEJA COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"11a9f2ce-c01c-5625-ba47-0ea24e6dee91","fromName":"RYAN ELLUL","to":"b727d23c-cc8d-5b2e-a4a8-03b1c939a07d","toName":"ELLUL & BUGEJA COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"11a9f2ce-c01c-5625-ba47-0ea24e6dee91","fromName":"RYAN ELLUL","to":"b727d23c-cc8d-5b2e-a4a8-03b1c939a07d","toName":"ELLUL & BUGEJA 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/55067609"}],"source":"corpus"}