{"entity":{"id":"dad3f3b7-a309-5d5b-a40f-f86d46ac7c80","name":"E B SOLUTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f6edb802-89a8-5712-a90e-afdecceb7dc4","name":"MARK CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfbc8156-3f6e-5f62-84dd-ad39a7b6650b","name":"MARCO GRISCTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bfbc8156-3f6e-5f62-84dd-ad39a7b6650b","name":"MARCO GRISCTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6edb802-89a8-5712-a90e-afdecceb7dc4","fromName":"MARK CHETCUTI","to":"dad3f3b7-a309-5d5b-a40f-f86d46ac7c80","toName":"E B SOLUTIONS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"bfbc8156-3f6e-5f62-84dd-ad39a7b6650b","fromName":"MARCO GRISCTI","to":"dad3f3b7-a309-5d5b-a40f-f86d46ac7c80","toName":"E B SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"bfbc8156-3f6e-5f62-84dd-ad39a7b6650b","fromName":"MARCO GRISCTI","to":"dad3f3b7-a309-5d5b-a40f-f86d46ac7c80","toName":"E B SOLUTIONS LIMITED","role":"secretary 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/55022815"}],"source":"corpus"}