{"entity":{"id":"3fba1e5b-65bd-532e-8d0e-17eec86e7b91","name":"C & S CONSULTANTS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003629","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ace4a3d7-1ba1-56af-99b5-9a4ea6719cc7","name":"SHIRLEY MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ace4a3d7-1ba1-56af-99b5-9a4ea6719cc7","name":"SHIRLEY MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca975181-7747-5d2e-9b35-5926e42e397a","name":"JAMES CLIFFORD MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ace4a3d7-1ba1-56af-99b5-9a4ea6719cc7","fromName":"SHIRLEY MICALLEF","to":"3fba1e5b-65bd-532e-8d0e-17eec86e7b91","toName":"C & S CONSULTANTS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"ace4a3d7-1ba1-56af-99b5-9a4ea6719cc7","fromName":"SHIRLEY MICALLEF","to":"3fba1e5b-65bd-532e-8d0e-17eec86e7b91","toName":"C & S CONSULTANTS (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ca975181-7747-5d2e-9b35-5926e42e397a","fromName":"JAMES CLIFFORD MICALLEF","to":"3fba1e5b-65bd-532e-8d0e-17eec86e7b91","toName":"C & S CONSULTANTS (MALTA) LIMITED","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/55003629"}],"source":"corpus"}