{"entity":{"id":"bd402136-14d1-5880-80a5-04328324c004","name":"CEL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079450","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"65bcf745-0182-5931-8b00-69a177065600","name":"WILLIAM CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"65bcf745-0182-5931-8b00-69a177065600","name":"WILLIAM CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65bcf745-0182-5931-8b00-69a177065600","name":"WILLIAM CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f90724fc-39ce-503c-9e1f-9251c0c249e4","name":"THE ELLS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65bcf745-0182-5931-8b00-69a177065600","fromName":"WILLIAM CARUANA","to":"bd402136-14d1-5880-80a5-04328324c004","toName":"CEL LIMITED","role":"director of","share":null},{"depth":1,"from":"65bcf745-0182-5931-8b00-69a177065600","fromName":"WILLIAM CARUANA","to":"bd402136-14d1-5880-80a5-04328324c004","toName":"CEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"65bcf745-0182-5931-8b00-69a177065600","fromName":"WILLIAM CARUANA","to":"bd402136-14d1-5880-80a5-04328324c004","toName":"CEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f90724fc-39ce-503c-9e1f-9251c0c249e4","fromName":"THE ELLS LIMITED","to":"bd402136-14d1-5880-80a5-04328324c004","toName":"CEL 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/55079450"}],"source":"corpus"}