{"entity":{"id":"1ae3e038-e092-5d67-bb70-8a0b1b068e70","name":"GROUP CONSULT A&CE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078791","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"63bd3bc9-5198-5b63-b53f-86d8479806aa","name":"JOSEPH CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3003c37-0a7d-5e0c-b9f1-8e54995fbfe9","name":"MARIO GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a3003c37-0a7d-5e0c-b9f1-8e54995fbfe9","name":"MARIO GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63bd3bc9-5198-5b63-b53f-86d8479806aa","fromName":"JOSEPH CASSAR","to":"1ae3e038-e092-5d67-bb70-8a0b1b068e70","toName":"GROUP CONSULT A&CE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a3003c37-0a7d-5e0c-b9f1-8e54995fbfe9","fromName":"MARIO GRECH","to":"1ae3e038-e092-5d67-bb70-8a0b1b068e70","toName":"GROUP CONSULT A&CE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a3003c37-0a7d-5e0c-b9f1-8e54995fbfe9","fromName":"MARIO GRECH","to":"1ae3e038-e092-5d67-bb70-8a0b1b068e70","toName":"GROUP CONSULT A&CE COMPANY LIMITED","role":"secretary 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/55078791"}],"source":"corpus"}