{"entity":{"id":"cc4f5584-e432-5288-9b42-dc6b9d72f7fa","name":"ELBA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070353","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e41d9279-addb-5159-b500-d4c7f360e3b7","name":"MALCOLM BOOKER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e41d9279-addb-5159-b500-d4c7f360e3b7","name":"MALCOLM BOOKER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e41d9279-addb-5159-b500-d4c7f360e3b7","name":"MALCOLM BOOKER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e41d9279-addb-5159-b500-d4c7f360e3b7","name":"MALCOLM BOOKER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e41d9279-addb-5159-b500-d4c7f360e3b7","fromName":"MALCOLM BOOKER","to":"cc4f5584-e432-5288-9b42-dc6b9d72f7fa","toName":"ELBA LIMITED","role":"director of","share":null},{"depth":1,"from":"e41d9279-addb-5159-b500-d4c7f360e3b7","fromName":"MALCOLM BOOKER","to":"cc4f5584-e432-5288-9b42-dc6b9d72f7fa","toName":"ELBA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e41d9279-addb-5159-b500-d4c7f360e3b7","fromName":"MALCOLM BOOKER","to":"cc4f5584-e432-5288-9b42-dc6b9d72f7fa","toName":"ELBA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e41d9279-addb-5159-b500-d4c7f360e3b7","fromName":"MALCOLM BOOKER","to":"cc4f5584-e432-5288-9b42-dc6b9d72f7fa","toName":"ELBA 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/55070353"}],"source":"corpus"}