{"entity":{"id":"14bd701d-07fd-5d63-bc6c-d07a0bb1fee9","name":"Falcon Publishers & Consultants Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048529","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e912a5ac-67a8-5089-8077-462d4f744d83","name":"E & S CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96583784-f323-5fec-857d-290cfa7cf119","name":"MICHAEL HERMFRIED DREPPER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e912a5ac-67a8-5089-8077-462d4f744d83","fromName":"E & S CONSULTANCY LIMITED","to":"14bd701d-07fd-5d63-bc6c-d07a0bb1fee9","toName":"Falcon Publishers & Consultants Limited","role":"shareholder of","share":null},{"depth":1,"from":"96583784-f323-5fec-857d-290cfa7cf119","fromName":"MICHAEL HERMFRIED DREPPER","to":"14bd701d-07fd-5d63-bc6c-d07a0bb1fee9","toName":"Falcon Publishers & Consultants Limited","role":"shareholder 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/55048529"}],"source":"corpus"}