{"entity":{"id":"36882562-0112-5ff2-9e49-fd944c4030a6","name":"PMJ CONSULTANCY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010654","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5ce21834-5a1c-5dc6-bf33-79cae62323e8","name":"JOSEPH MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ce21834-5a1c-5dc6-bf33-79cae62323e8","name":"JOSEPH MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8189a70e-67f2-5b4e-9b27-1b8e4a0e47d5","name":"MARIO MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5ce21834-5a1c-5dc6-bf33-79cae62323e8","fromName":"JOSEPH MIFSUD","to":"36882562-0112-5ff2-9e49-fd944c4030a6","toName":"PMJ CONSULTANCY LTD","role":"director of","share":null},{"depth":1,"from":"5ce21834-5a1c-5dc6-bf33-79cae62323e8","fromName":"JOSEPH MIFSUD","to":"36882562-0112-5ff2-9e49-fd944c4030a6","toName":"PMJ CONSULTANCY LTD","role":"secretary of","share":null},{"depth":1,"from":"8189a70e-67f2-5b4e-9b27-1b8e4a0e47d5","fromName":"MARIO MIFSUD","to":"36882562-0112-5ff2-9e49-fd944c4030a6","toName":"PMJ CONSULTANCY LTD","role":"director 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/55010654"}],"source":"corpus"}