{"entity":{"id":"5f490606-de3b-508a-9f64-7a468baa8d4a","name":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039943","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"476dbc58-cb95-5c55-974b-fc83a777cc23","name":"Abacus Risk Management Services PCC Limited","jurisdiction":"MT","identifier":"lei:485100IQKRRHEE23SK95","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"72cf5283-50c7-512a-964c-554396184feb","name":"INSET SPRL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2f164e9-bcc9-5e33-94f6-af31928996a1","name":"VANESSA PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","name":"JOSEPH A. GASAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","name":"JOSEPH A. GASAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5702eeb4-58c6-5013-a18a-3b83ca582e7f","name":"JULIAN J. MAMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5702eeb4-58c6-5013-a18a-3b83ca582e7f","name":"JULIAN J. MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be5871c4-45f5-50f6-919a-0ae54aa44f5e","name":"ALBERT MAMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"be5871c4-45f5-50f6-919a-0ae54aa44f5e","name":"ALBERT MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8389d9f-c5ce-5258-9953-7e620c2315e4","name":"BAUDOUIN DESCHAMPS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b8389d9f-c5ce-5258-9953-7e620c2315e4","name":"BAUDOUIN DESCHAMPS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","name":"MARK GASAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","name":"MARK GASAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b957fc60-6ea1-5096-8447-723930df7799","name":"GALDES & MAMO (HOLDINGS) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2f069c6-46d7-580c-ae0a-611dc5fe77c2","name":"GASAN GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"400d57ee-19b6-5d97-bc64-a721a8da8760","name":"SOUTH RISK PARTNERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72cf5283-50c7-512a-964c-554396184feb","fromName":"INSET SPRL","to":"5f490606-de3b-508a-9f64-7a468baa8d4a","toName":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2f164e9-bcc9-5e33-94f6-af31928996a1","fromName":"VANESSA PORTELLI","to":"5f490606-de3b-508a-9f64-7a468baa8d4a","toName":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","fromName":"JOSEPH A. GASAN","to":"5f490606-de3b-508a-9f64-7a468baa8d4a","toName":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","fromName":"JOSEPH A. GASAN","to":"5f490606-de3b-508a-9f64-7a468baa8d4a","toName":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5702eeb4-58c6-5013-a18a-3b83ca582e7f","fromName":"JULIAN J. MAMO","to":"5f490606-de3b-508a-9f64-7a468baa8d4a","toName":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"5702eeb4-58c6-5013-a18a-3b83ca582e7f","fromName":"JULIAN J. MAMO","to":"5f490606-de3b-508a-9f64-7a468baa8d4a","toName":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"be5871c4-45f5-50f6-919a-0ae54aa44f5e","fromName":"ALBERT MAMO","to":"5f490606-de3b-508a-9f64-7a468baa8d4a","toName":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"be5871c4-45f5-50f6-919a-0ae54aa44f5e","fromName":"ALBERT MAMO","to":"5f490606-de3b-508a-9f64-7a468baa8d4a","toName":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b8389d9f-c5ce-5258-9953-7e620c2315e4","fromName":"BAUDOUIN DESCHAMPS","to":"5f490606-de3b-508a-9f64-7a468baa8d4a","toName":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"b8389d9f-c5ce-5258-9953-7e620c2315e4","fromName":"BAUDOUIN DESCHAMPS","to":"5f490606-de3b-508a-9f64-7a468baa8d4a","toName":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","fromName":"MARK GASAN","to":"5f490606-de3b-508a-9f64-7a468baa8d4a","toName":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","fromName":"MARK GASAN","to":"5f490606-de3b-508a-9f64-7a468baa8d4a","toName":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b957fc60-6ea1-5096-8447-723930df7799","fromName":"GALDES & MAMO (HOLDINGS) LIMITED","to":"5f490606-de3b-508a-9f64-7a468baa8d4a","toName":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c2f069c6-46d7-580c-ae0a-611dc5fe77c2","fromName":"GASAN GROUP LIMITED","to":"5f490606-de3b-508a-9f64-7a468baa8d4a","toName":"ABACUS RISK MANAGEMENT SERVICES PCC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"400d57ee-19b6-5d97-bc64-a721a8da8760","fromName":"SOUTH RISK PARTNERS LIMITED","to":"5f490606-de3b-508a-9f64-7a468baa8d4a","toName":"ABACUS RISK MANAGEMENT SERVICES PCC 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/55039943"}],"source":"corpus"}