{"entity":{"id":"17ce3625-0daf-59b9-9db4-7f3a94c5b48c","name":"MP INTERNATIONAL CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047060","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"dc560bbb-6aba-5cf7-8931-24a25ce6699e","name":"PAULA PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19185427-e51b-505c-bd1a-4c4d2ff41358","name":"MARINO PAOLUCCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"19185427-e51b-505c-bd1a-4c4d2ff41358","name":"MARINO PAOLUCCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a8a9258-0457-55d0-bc8c-d52f819fc6bd","name":"MAURO PAOLUCCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"788128e3-b971-536c-a3ac-f8ee29b6b1ad","name":"EUROPEAN CREDIT GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc560bbb-6aba-5cf7-8931-24a25ce6699e","fromName":"PAULA PACE","to":"17ce3625-0daf-59b9-9db4-7f3a94c5b48c","toName":"MP INTERNATIONAL CONSULTANCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"19185427-e51b-505c-bd1a-4c4d2ff41358","fromName":"MARINO PAOLUCCI","to":"17ce3625-0daf-59b9-9db4-7f3a94c5b48c","toName":"MP INTERNATIONAL CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"19185427-e51b-505c-bd1a-4c4d2ff41358","fromName":"MARINO PAOLUCCI","to":"17ce3625-0daf-59b9-9db4-7f3a94c5b48c","toName":"MP INTERNATIONAL CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0a8a9258-0457-55d0-bc8c-d52f819fc6bd","fromName":"MAURO PAOLUCCI","to":"17ce3625-0daf-59b9-9db4-7f3a94c5b48c","toName":"MP INTERNATIONAL CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"788128e3-b971-536c-a3ac-f8ee29b6b1ad","fromName":"EUROPEAN CREDIT GROUP LIMITED","to":"17ce3625-0daf-59b9-9db4-7f3a94c5b48c","toName":"MP INTERNATIONAL CONSULTANCY 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/55047060"}],"source":"corpus"}