{"entity":{"id":"ee7d9cf6-c1aa-52f0-ae37-f80b7f023600","name":"CHARLES ELLUL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f64222a8-9d6c-5c5d-acf2-efdde00d208d","name":"C.E.F. (TRADING) COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f64222a8-9d6c-5c5d-acf2-efdde00d208d","name":"C.E.F. (TRADING) COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f64222a8-9d6c-5c5d-acf2-efdde00d208d","name":"C.E.F. (TRADING) COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f64222a8-9d6c-5c5d-acf2-efdde00d208d","name":"C.E.F. (TRADING) COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56039120"}],"source":"corpus"}