{"entity":{"id":"e86243fd-6c4c-55cb-8beb-7b6531431437","name":"BEYOU COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057226","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bf9a3a58-3bf4-56a4-a1a2-65e6a9fd1d8e","name":"MICHAEL ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"643b89cc-b037-5d1d-9941-9b0f5eaa6801","name":"ANDREINA POLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"643b89cc-b037-5d1d-9941-9b0f5eaa6801","name":"ANDREINA POLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"643b89cc-b037-5d1d-9941-9b0f5eaa6801","name":"ANDREINA POLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"589123b4-d3a7-5257-a147-84a9d9c7bdf0","name":"DIEGO CORSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"589123b4-d3a7-5257-a147-84a9d9c7bdf0","name":"DIEGO CORSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"589123b4-d3a7-5257-a147-84a9d9c7bdf0","name":"DIEGO CORSI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf9a3a58-3bf4-56a4-a1a2-65e6a9fd1d8e","fromName":"MICHAEL ELLUL","to":"e86243fd-6c4c-55cb-8beb-7b6531431437","toName":"BEYOU COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"643b89cc-b037-5d1d-9941-9b0f5eaa6801","fromName":"ANDREINA POLI","to":"e86243fd-6c4c-55cb-8beb-7b6531431437","toName":"BEYOU COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"643b89cc-b037-5d1d-9941-9b0f5eaa6801","fromName":"ANDREINA POLI","to":"e86243fd-6c4c-55cb-8beb-7b6531431437","toName":"BEYOU COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"643b89cc-b037-5d1d-9941-9b0f5eaa6801","fromName":"ANDREINA POLI","to":"e86243fd-6c4c-55cb-8beb-7b6531431437","toName":"BEYOU COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"589123b4-d3a7-5257-a147-84a9d9c7bdf0","fromName":"DIEGO CORSI","to":"e86243fd-6c4c-55cb-8beb-7b6531431437","toName":"BEYOU COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"589123b4-d3a7-5257-a147-84a9d9c7bdf0","fromName":"DIEGO CORSI","to":"e86243fd-6c4c-55cb-8beb-7b6531431437","toName":"BEYOU COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"589123b4-d3a7-5257-a147-84a9d9c7bdf0","fromName":"DIEGO CORSI","to":"e86243fd-6c4c-55cb-8beb-7b6531431437","toName":"BEYOU COMPANY LIMITED","role":"shareholder of","share":null}]},"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/55057226"}],"source":"corpus"}