{"entity":{"id":"15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe","name":"AGRI CONSULTA LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071923","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4086f73-7154-5a5d-a990-e62fdca748b1","name":"CLAYTON D'AMATO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4086f73-7154-5a5d-a990-e62fdca748b1","name":"CLAYTON D'AMATO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4086f73-7154-5a5d-a990-e62fdca748b1","name":"CLAYTON D'AMATO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15","name":"FRANK PSAILA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15","name":"FRANK PSAILA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15","name":"FRANK PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"deb2e189-a9df-5524-81cc-87bcd044fac7","name":"SIMON VELLA GREGORY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"deb2e189-a9df-5524-81cc-87bcd044fac7","name":"SIMON VELLA GREGORY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"deb2e189-a9df-5524-81cc-87bcd044fac7","name":"SIMON VELLA GREGORY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1a0a009-06e5-5f9e-a5ee-a30e27953fb7","name":"SOUTH COAST SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4086f73-7154-5a5d-a990-e62fdca748b1","fromName":"CLAYTON D'AMATO","to":"15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe","toName":"AGRI CONSULTA LTD.","role":"director of","share":null},{"depth":1,"from":"a4086f73-7154-5a5d-a990-e62fdca748b1","fromName":"CLAYTON D'AMATO","to":"15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe","toName":"AGRI CONSULTA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"a4086f73-7154-5a5d-a990-e62fdca748b1","fromName":"CLAYTON D'AMATO","to":"15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe","toName":"AGRI CONSULTA LTD.","role":"secretary of","share":null},{"depth":1,"from":"9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15","fromName":"FRANK PSAILA","to":"15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe","toName":"AGRI CONSULTA LTD.","role":"director of","share":null},{"depth":1,"from":"9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15","fromName":"FRANK PSAILA","to":"15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe","toName":"AGRI CONSULTA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15","fromName":"FRANK PSAILA","to":"15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe","toName":"AGRI CONSULTA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"deb2e189-a9df-5524-81cc-87bcd044fac7","fromName":"SIMON VELLA GREGORY","to":"15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe","toName":"AGRI CONSULTA LTD.","role":"director of","share":null},{"depth":1,"from":"deb2e189-a9df-5524-81cc-87bcd044fac7","fromName":"SIMON VELLA GREGORY","to":"15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe","toName":"AGRI CONSULTA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"deb2e189-a9df-5524-81cc-87bcd044fac7","fromName":"SIMON VELLA GREGORY","to":"15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe","toName":"AGRI CONSULTA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b1a0a009-06e5-5f9e-a5ee-a30e27953fb7","fromName":"SOUTH COAST SERVICES LTD","to":"15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe","toName":"AGRI CONSULTA LTD.","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/55071923"}],"source":"corpus"}