{"entity":{"id":"583a7934-4a79-5475-80b9-0af3f2e6e1ef","name":"OUTERMARKER CONSULTING SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077380","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"14872b18-ff1b-5aad-9d06-2c1e2845a9dc","name":"EVANDER BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8de190ff-dfde-5072-abd6-e675bcc6bb1b","name":"TONY VAESSENS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8de190ff-dfde-5072-abd6-e675bcc6bb1b","name":"TONY VAESSENS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8de190ff-dfde-5072-abd6-e675bcc6bb1b","name":"TONY VAESSENS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e36f7bcb-bfe3-55f7-b552-2e1ee4d3f4b4","name":"WIM BESIEN VAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e36f7bcb-bfe3-55f7-b552-2e1ee4d3f4b4","name":"WIM BESIEN VAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03441e5a-8bf5-588a-91e1-8489f54fb846","name":"ANDRE BERGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03441e5a-8bf5-588a-91e1-8489f54fb846","name":"ANDRE BERGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03441e5a-8bf5-588a-91e1-8489f54fb846","name":"ANDRE BERGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03f38c95-15a2-5f3f-9620-3995efc1ddb5","name":"BART PARISIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03f38c95-15a2-5f3f-9620-3995efc1ddb5","name":"BART PARISIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03f38c95-15a2-5f3f-9620-3995efc1ddb5","name":"BART PARISIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9982a248-de1e-5adf-861f-52bde47b980c","name":"ABSOLUT FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14872b18-ff1b-5aad-9d06-2c1e2845a9dc","fromName":"EVANDER BORG","to":"583a7934-4a79-5475-80b9-0af3f2e6e1ef","toName":"OUTERMARKER CONSULTING SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8de190ff-dfde-5072-abd6-e675bcc6bb1b","fromName":"TONY VAESSENS","to":"583a7934-4a79-5475-80b9-0af3f2e6e1ef","toName":"OUTERMARKER CONSULTING SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"8de190ff-dfde-5072-abd6-e675bcc6bb1b","fromName":"TONY VAESSENS","to":"583a7934-4a79-5475-80b9-0af3f2e6e1ef","toName":"OUTERMARKER CONSULTING SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8de190ff-dfde-5072-abd6-e675bcc6bb1b","fromName":"TONY VAESSENS","to":"583a7934-4a79-5475-80b9-0af3f2e6e1ef","toName":"OUTERMARKER CONSULTING SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e36f7bcb-bfe3-55f7-b552-2e1ee4d3f4b4","fromName":"WIM BESIEN VAN","to":"583a7934-4a79-5475-80b9-0af3f2e6e1ef","toName":"OUTERMARKER CONSULTING SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"e36f7bcb-bfe3-55f7-b552-2e1ee4d3f4b4","fromName":"WIM BESIEN VAN","to":"583a7934-4a79-5475-80b9-0af3f2e6e1ef","toName":"OUTERMARKER CONSULTING SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"03441e5a-8bf5-588a-91e1-8489f54fb846","fromName":"ANDRE BERGER","to":"583a7934-4a79-5475-80b9-0af3f2e6e1ef","toName":"OUTERMARKER CONSULTING SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"03441e5a-8bf5-588a-91e1-8489f54fb846","fromName":"ANDRE BERGER","to":"583a7934-4a79-5475-80b9-0af3f2e6e1ef","toName":"OUTERMARKER CONSULTING SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"03441e5a-8bf5-588a-91e1-8489f54fb846","fromName":"ANDRE BERGER","to":"583a7934-4a79-5475-80b9-0af3f2e6e1ef","toName":"OUTERMARKER CONSULTING SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"03f38c95-15a2-5f3f-9620-3995efc1ddb5","fromName":"BART PARISIS","to":"583a7934-4a79-5475-80b9-0af3f2e6e1ef","toName":"OUTERMARKER CONSULTING SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"03f38c95-15a2-5f3f-9620-3995efc1ddb5","fromName":"BART PARISIS","to":"583a7934-4a79-5475-80b9-0af3f2e6e1ef","toName":"OUTERMARKER CONSULTING SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"03f38c95-15a2-5f3f-9620-3995efc1ddb5","fromName":"BART PARISIS","to":"583a7934-4a79-5475-80b9-0af3f2e6e1ef","toName":"OUTERMARKER CONSULTING SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9982a248-de1e-5adf-861f-52bde47b980c","fromName":"ABSOLUT FOUNDATION","to":"583a7934-4a79-5475-80b9-0af3f2e6e1ef","toName":"OUTERMARKER CONSULTING SERVICES 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/55077380"}],"source":"corpus"}