{"entity":{"id":"0b567c11-c8cd-5d83-8e3f-5686cc67b970","name":"S&P MANAGEMENT CONSULTING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015951","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bc73c55a-b6e0-591d-b719-e2514c1661ba","name":"LUIGI A. SANSONE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f26df3a4-5965-5c86-9021-1fab3eacce01","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"939ece1c-2355-5b36-96b9-a3eb9ce27d68","name":"CTN COMPANY LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc73c55a-b6e0-591d-b719-e2514c1661ba","fromName":"LUIGI A. SANSONE","to":"0b567c11-c8cd-5d83-8e3f-5686cc67b970","toName":"S&P MANAGEMENT CONSULTING LTD","role":"secretary of","share":null},{"depth":1,"from":"f26df3a4-5965-5c86-9021-1fab3eacce01","fromName":"IVAN AZZOPARDI","to":"0b567c11-c8cd-5d83-8e3f-5686cc67b970","toName":"S&P MANAGEMENT CONSULTING LTD","role":"liquidator of","share":null},{"depth":1,"from":"939ece1c-2355-5b36-96b9-a3eb9ce27d68","fromName":"CTN COMPANY LTD","to":"0b567c11-c8cd-5d83-8e3f-5686cc67b970","toName":"S&P MANAGEMENT CONSULTING LTD","role":"director 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/55015951"}],"source":"corpus"}