{"entity":{"id":"d3a40069-d3d3-52d2-a996-15f2939ac760","name":"UP CAPITAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060920","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":"director of","share":null,"party":{"id":"a0034a78-ee99-5725-88f7-a1601bc8a66f","name":"RES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a0034a78-ee99-5725-88f7-a1601bc8a66f","name":"RES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e912a5ac-67a8-5089-8077-462d4f744d83","name":"E & S CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16d4c173-d70c-54a2-9076-0cbc3e4bd3df","name":"KYMERA HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"d3a40069-d3d3-52d2-a996-15f2939ac760","toName":"UP CAPITAL LTD","role":"secretary of","share":null},{"depth":1,"from":"a0034a78-ee99-5725-88f7-a1601bc8a66f","fromName":"RES MALTA LIMITED","to":"d3a40069-d3d3-52d2-a996-15f2939ac760","toName":"UP CAPITAL LTD","role":"director of","share":null},{"depth":1,"from":"a0034a78-ee99-5725-88f7-a1601bc8a66f","fromName":"RES MALTA LIMITED","to":"d3a40069-d3d3-52d2-a996-15f2939ac760","toName":"UP CAPITAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"e912a5ac-67a8-5089-8077-462d4f744d83","fromName":"E & S CONSULTANCY LIMITED","to":"d3a40069-d3d3-52d2-a996-15f2939ac760","toName":"UP CAPITAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"16d4c173-d70c-54a2-9076-0cbc3e4bd3df","fromName":"KYMERA HOLDING LTD","to":"d3a40069-d3d3-52d2-a996-15f2939ac760","toName":"UP CAPITAL LTD","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/55060920"}],"source":"corpus"}