{"entity":{"id":"5625ef7b-e243-5834-973d-6dc946fcdafe","name":"TOTAL CONSULTANCY & SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021698","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"09dddcb7-f0a9-5859-bd04-6d2c2bd7f4bd","name":"MILAD OUN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"09dddcb7-f0a9-5859-bd04-6d2c2bd7f4bd","name":"MILAD OUN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"09dddcb7-f0a9-5859-bd04-6d2c2bd7f4bd","name":"MILAD OUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09dddcb7-f0a9-5859-bd04-6d2c2bd7f4bd","name":"MILAD OUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e146970-3692-5e6f-b3cf-ae1b0ca053ff","name":"EMCS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09dddcb7-f0a9-5859-bd04-6d2c2bd7f4bd","fromName":"MILAD OUN","to":"5625ef7b-e243-5834-973d-6dc946fcdafe","toName":"TOTAL CONSULTANCY & SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"09dddcb7-f0a9-5859-bd04-6d2c2bd7f4bd","fromName":"MILAD OUN","to":"5625ef7b-e243-5834-973d-6dc946fcdafe","toName":"TOTAL CONSULTANCY & SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"09dddcb7-f0a9-5859-bd04-6d2c2bd7f4bd","fromName":"MILAD OUN","to":"5625ef7b-e243-5834-973d-6dc946fcdafe","toName":"TOTAL CONSULTANCY & SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"09dddcb7-f0a9-5859-bd04-6d2c2bd7f4bd","fromName":"MILAD OUN","to":"5625ef7b-e243-5834-973d-6dc946fcdafe","toName":"TOTAL CONSULTANCY & SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6e146970-3692-5e6f-b3cf-ae1b0ca053ff","fromName":"EMCS INTERNATIONAL SERVICES LIMITED","to":"5625ef7b-e243-5834-973d-6dc946fcdafe","toName":"TOTAL CONSULTANCY & SERVICES 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/55021698"}],"source":"corpus"}