{"entity":{"id":"ba5bfb60-a543-5814-a313-b7cd07774e5d","name":"COMERC INTERNACIONAL LA GAVINA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b99f66d2-7989-5671-aade-896e9158cde9","name":"PAUL ANTHONY LAVENDER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"ba5bfb60-a543-5814-a313-b7cd07774e5d","toName":"COMERC INTERNACIONAL LA GAVINA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b99f66d2-7989-5671-aade-896e9158cde9","fromName":"PAUL ANTHONY LAVENDER","to":"ba5bfb60-a543-5814-a313-b7cd07774e5d","toName":"COMERC INTERNACIONAL LA GAVINA LIMITED","role":"shareholder 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/55040738"}],"source":"corpus"}