{"entity":{"id":"ffedbd2e-e94d-50d7-8ea9-34e9db51eb85","name":"PHILOMENA ELLUL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012379","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":"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/56012379"}],"source":"corpus"}