{"entity":{"id":"4644f1a5-af8f-510f-9f0c-776a87b064a8","name":"OSC ONLINE SERVICE CONTRACTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051257","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"582ad964-1a58-577e-b8ec-10a766a60f7a","name":"LAURA SCHMIDT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"582ad964-1a58-577e-b8ec-10a766a60f7a","name":"LAURA SCHMIDT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc05b0a0-ad62-54d1-a5dd-bbc898799012","name":"JACKIE GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9661b3ff-b7b6-5c68-bd8b-79636edfa213","name":"FTMG SIGMA MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"582ad964-1a58-577e-b8ec-10a766a60f7a","fromName":"LAURA SCHMIDT","to":"4644f1a5-af8f-510f-9f0c-776a87b064a8","toName":"OSC ONLINE SERVICE CONTRACTS LIMITED","role":"director of","share":null},{"depth":1,"from":"582ad964-1a58-577e-b8ec-10a766a60f7a","fromName":"LAURA SCHMIDT","to":"4644f1a5-af8f-510f-9f0c-776a87b064a8","toName":"OSC ONLINE SERVICE CONTRACTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dc05b0a0-ad62-54d1-a5dd-bbc898799012","fromName":"JACKIE GRECH","to":"4644f1a5-af8f-510f-9f0c-776a87b064a8","toName":"OSC ONLINE SERVICE CONTRACTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9661b3ff-b7b6-5c68-bd8b-79636edfa213","fromName":"FTMG SIGMA MANAGEMENT LTD","to":"4644f1a5-af8f-510f-9f0c-776a87b064a8","toName":"OSC ONLINE SERVICE CONTRACTS LIMITED","role":"shareholder 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/55051257"}],"source":"corpus"}