{"entity":{"id":"09073a64-0263-58aa-b640-17668e3fbf94","name":"MBS CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019729","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b6fc243-fc02-5ab9-a274-8b2551905055","name":"ANTHONY SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a10b1ae-b761-5f25-b19e-746f9491b37b","name":"ANTHONY BEZZINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a10b1ae-b761-5f25-b19e-746f9491b37b","name":"ANTHONY BEZZINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a10b1ae-b761-5f25-b19e-746f9491b37b","name":"ANTHONY BEZZINA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d443a696-f191-5947-bb4a-9ef6112ae058","name":"NOEL MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78ae8277-c43c-5208-91bc-da1a3c54fc51","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"78ae8277-c43c-5208-91bc-da1a3c54fc51","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"78ae8277-c43c-5208-91bc-da1a3c54fc51","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a29dbb55-6aeb-5b41-b16b-12b9a40f0bca","name":"FRANCO MONTESIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a29dbb55-6aeb-5b41-b16b-12b9a40f0bca","name":"FRANCO MONTESIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a29dbb55-6aeb-5b41-b16b-12b9a40f0bca","name":"FRANCO MONTESIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b6fc243-fc02-5ab9-a274-8b2551905055","fromName":"ANTHONY SCERRI","to":"09073a64-0263-58aa-b640-17668e3fbf94","toName":"MBS CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1a10b1ae-b761-5f25-b19e-746f9491b37b","fromName":"ANTHONY BEZZINA","to":"09073a64-0263-58aa-b640-17668e3fbf94","toName":"MBS CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"1a10b1ae-b761-5f25-b19e-746f9491b37b","fromName":"ANTHONY BEZZINA","to":"09073a64-0263-58aa-b640-17668e3fbf94","toName":"MBS CONSULTANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1a10b1ae-b761-5f25-b19e-746f9491b37b","fromName":"ANTHONY BEZZINA","to":"09073a64-0263-58aa-b640-17668e3fbf94","toName":"MBS CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d443a696-f191-5947-bb4a-9ef6112ae058","fromName":"NOEL MUSCAT","to":"09073a64-0263-58aa-b640-17668e3fbf94","toName":"MBS CONSULTANTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"78ae8277-c43c-5208-91bc-da1a3c54fc51","fromName":"CHRISTOPHER GRECH","to":"09073a64-0263-58aa-b640-17668e3fbf94","toName":"MBS CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"78ae8277-c43c-5208-91bc-da1a3c54fc51","fromName":"CHRISTOPHER GRECH","to":"09073a64-0263-58aa-b640-17668e3fbf94","toName":"MBS CONSULTANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"78ae8277-c43c-5208-91bc-da1a3c54fc51","fromName":"CHRISTOPHER GRECH","to":"09073a64-0263-58aa-b640-17668e3fbf94","toName":"MBS CONSULTANTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a29dbb55-6aeb-5b41-b16b-12b9a40f0bca","fromName":"FRANCO MONTESIN","to":"09073a64-0263-58aa-b640-17668e3fbf94","toName":"MBS CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a29dbb55-6aeb-5b41-b16b-12b9a40f0bca","fromName":"FRANCO MONTESIN","to":"09073a64-0263-58aa-b640-17668e3fbf94","toName":"MBS CONSULTANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a29dbb55-6aeb-5b41-b16b-12b9a40f0bca","fromName":"FRANCO MONTESIN","to":"09073a64-0263-58aa-b640-17668e3fbf94","toName":"MBS CONSULTANTS 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/55019729"}],"source":"corpus"}