{"entity":{"id":"2448924f-2340-5652-8ef3-b1256da1c8c1","name":"MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057520","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cdfe0053-d6b6-5f7a-a23e-3f879346528a","name":"ERIKA FARRUGIA HARDING","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cdfe0053-d6b6-5f7a-a23e-3f879346528a","name":"ERIKA FARRUGIA HARDING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdfe0053-d6b6-5f7a-a23e-3f879346528a","name":"ERIKA FARRUGIA HARDING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0085ca3d-73d7-5acc-92a9-6b9a9bdffe2a","name":"DOUGLAS BARBARO SANT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0085ca3d-73d7-5acc-92a9-6b9a9bdffe2a","name":"DOUGLAS BARBARO SANT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0085ca3d-73d7-5acc-92a9-6b9a9bdffe2a","name":"DOUGLAS BARBARO SANT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0085ca3d-73d7-5acc-92a9-6b9a9bdffe2a","name":"DOUGLAS BARBARO SANT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cdfe0053-d6b6-5f7a-a23e-3f879346528a","fromName":"ERIKA FARRUGIA HARDING","to":"2448924f-2340-5652-8ef3-b1256da1c8c1","toName":"MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"cdfe0053-d6b6-5f7a-a23e-3f879346528a","fromName":"ERIKA FARRUGIA HARDING","to":"2448924f-2340-5652-8ef3-b1256da1c8c1","toName":"MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cdfe0053-d6b6-5f7a-a23e-3f879346528a","fromName":"ERIKA FARRUGIA HARDING","to":"2448924f-2340-5652-8ef3-b1256da1c8c1","toName":"MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0085ca3d-73d7-5acc-92a9-6b9a9bdffe2a","fromName":"DOUGLAS BARBARO SANT","to":"2448924f-2340-5652-8ef3-b1256da1c8c1","toName":"MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"0085ca3d-73d7-5acc-92a9-6b9a9bdffe2a","fromName":"DOUGLAS BARBARO SANT","to":"2448924f-2340-5652-8ef3-b1256da1c8c1","toName":"MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0085ca3d-73d7-5acc-92a9-6b9a9bdffe2a","fromName":"DOUGLAS BARBARO SANT","to":"2448924f-2340-5652-8ef3-b1256da1c8c1","toName":"MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0085ca3d-73d7-5acc-92a9-6b9a9bdffe2a","fromName":"DOUGLAS BARBARO SANT","to":"2448924f-2340-5652-8ef3-b1256da1c8c1","toName":"MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED","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/55057520"}],"source":"corpus"}