{"entity":{"id":"25d0fc9d-d036-50d1-b8c1-457977c7af6e","name":"DRASCHO CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009391","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f7d188fb-b7e2-50f5-9a5d-411e964e98ff","name":"MARIELLA TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f7d188fb-b7e2-50f5-9a5d-411e964e98ff","name":"MARIELLA TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f7d188fb-b7e2-50f5-9a5d-411e964e98ff","name":"MARIELLA TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7d188fb-b7e2-50f5-9a5d-411e964e98ff","name":"MARIELLA TABONE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"dadd0926-445a-57b1-9998-6c3ea8421bbf","name":"ROLAN MICALLEF ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"358a456c-7ca3-5706-aa83-9723df35fbf9","name":"MARCO MICELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d36ee92-0ff9-55ae-a75a-dfcf186d1536","name":"HENRY MICELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cd704a0-6a46-5a6c-83b8-5fde5d84c58b","name":"PIERRE MICELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af6613a2-3e5c-5d9c-9018-b6b7986ecab6","name":"BERNARDETTE SEGUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7d188fb-b7e2-50f5-9a5d-411e964e98ff","fromName":"MARIELLA TABONE","to":"25d0fc9d-d036-50d1-b8c1-457977c7af6e","toName":"DRASCHO CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f7d188fb-b7e2-50f5-9a5d-411e964e98ff","fromName":"MARIELLA TABONE","to":"25d0fc9d-d036-50d1-b8c1-457977c7af6e","toName":"DRASCHO CONSULTANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f7d188fb-b7e2-50f5-9a5d-411e964e98ff","fromName":"MARIELLA TABONE","to":"25d0fc9d-d036-50d1-b8c1-457977c7af6e","toName":"DRASCHO CONSULTANTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f7d188fb-b7e2-50f5-9a5d-411e964e98ff","fromName":"MARIELLA TABONE","to":"25d0fc9d-d036-50d1-b8c1-457977c7af6e","toName":"DRASCHO CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dadd0926-445a-57b1-9998-6c3ea8421bbf","fromName":"ROLAN MICALLEF ATTARD","to":"25d0fc9d-d036-50d1-b8c1-457977c7af6e","toName":"DRASCHO CONSULTANTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"358a456c-7ca3-5706-aa83-9723df35fbf9","fromName":"MARCO MICELI","to":"25d0fc9d-d036-50d1-b8c1-457977c7af6e","toName":"DRASCHO CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d36ee92-0ff9-55ae-a75a-dfcf186d1536","fromName":"HENRY MICELI","to":"25d0fc9d-d036-50d1-b8c1-457977c7af6e","toName":"DRASCHO CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7cd704a0-6a46-5a6c-83b8-5fde5d84c58b","fromName":"PIERRE MICELI","to":"25d0fc9d-d036-50d1-b8c1-457977c7af6e","toName":"DRASCHO CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af6613a2-3e5c-5d9c-9018-b6b7986ecab6","fromName":"BERNARDETTE SEGUNA","to":"25d0fc9d-d036-50d1-b8c1-457977c7af6e","toName":"DRASCHO CONSULTANTS 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/55009391"}],"source":"corpus"}