{"entity":{"id":"cbf15f33-1509-529a-b0f6-cd10ce674cf9","name":"ANNABELLE ELLUL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050394","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"43f8fb6d-a47b-51f8-ad41-ec8b0e5a0f69","name":"ELBROS CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"43f8fb6d-a47b-51f8-ad41-ec8b0e5a0f69","name":"ELBROS CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"43f8fb6d-a47b-51f8-ad41-ec8b0e5a0f69","name":"ELBROS CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7bc82435-f4e9-55b6-8c5d-51376f1ebb36","name":"ELBROS PPB LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7bc82435-f4e9-55b6-8c5d-51376f1ebb36","name":"ELBROS PPB LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7bc82435-f4e9-55b6-8c5d-51376f1ebb36","name":"ELBROS PPB LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e774cab6-f5c8-54fd-9fc5-d7b7df732554","name":"ELBROS MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"30026e4b-dcc6-5a50-800a-d8ac4e8fd0d2","name":"L. ELLUL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"30026e4b-dcc6-5a50-800a-d8ac4e8fd0d2","name":"L. ELLUL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"30026e4b-dcc6-5a50-800a-d8ac4e8fd0d2","name":"L. ELLUL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30026e4b-dcc6-5a50-800a-d8ac4e8fd0d2","name":"L. ELLUL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"954aca66-e5f5-5cd8-b359-9158f4ec16a1","name":"KEVIN ELLUL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f727379-ba86-570b-bd2b-ade757ab7066","name":"MELITA TUNA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac88b393-3b61-555f-b4a7-fe991d7a35bc","name":"ELBROS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ac88b393-3b61-555f-b4a7-fe991d7a35bc","name":"ELBROS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ac88b393-3b61-555f-b4a7-fe991d7a35bc","name":"ELBROS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b712c0c1-4a2e-562f-b534-e936804b69ee","name":"ELBROS DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b712c0c1-4a2e-562f-b534-e936804b69ee","name":"ELBROS DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b712c0c1-4a2e-562f-b534-e936804b69ee","name":"ELBROS DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b24f3e4-d907-512d-aa55-fc6b46ac566e","name":"ELBROS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b24f3e4-d907-512d-aa55-fc6b46ac566e","name":"ELBROS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4b24f3e4-d907-512d-aa55-fc6b46ac566e","name":"ELBROS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef227c6c-cc8a-59a6-957f-cab5519c7804","name":"L. ELLUL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ef227c6c-cc8a-59a6-957f-cab5519c7804","name":"L. ELLUL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ef227c6c-cc8a-59a6-957f-cab5519c7804","name":"L. ELLUL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ef227c6c-cc8a-59a6-957f-cab5519c7804","name":"L. ELLUL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ec9ef454-6426-5de4-8653-65183552ab02","name":"PORTICA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ec9ef454-6426-5de4-8653-65183552ab02","name":"PORTICA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ec9ef454-6426-5de4-8653-65183552ab02","name":"PORTICA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5762f55d-83a6-5a0e-b56f-7f5b061ab7b8","name":"ELBROS CONCRETE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5762f55d-83a6-5a0e-b56f-7f5b061ab7b8","name":"ELBROS CONCRETE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5762f55d-83a6-5a0e-b56f-7f5b061ab7b8","name":"ELBROS CONCRETE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d9c13d19-9e02-5596-8090-5b8a8195d764","name":"EBCON HOLDINGS LIMITED","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/56050394"}],"source":"corpus"}