{"entity":{"id":"618c7ffc-b483-5820-89e7-219ed2a5500e","name":"ACCENT BUSINESS SOLUTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020382","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bb048489-c65b-5565-8cd5-1fed525c9460","name":"ROBERT PELLICANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb048489-c65b-5565-8cd5-1fed525c9460","name":"ROBERT PELLICANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bb048489-c65b-5565-8cd5-1fed525c9460","name":"ROBERT PELLICANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb048489-c65b-5565-8cd5-1fed525c9460","name":"ROBERT PELLICANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df1a5867-1c77-5cf9-a53d-040ac9f4bb28","name":"IAN PELLICANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"df1a5867-1c77-5cf9-a53d-040ac9f4bb28","name":"IAN PELLICANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df1a5867-1c77-5cf9-a53d-040ac9f4bb28","name":"IAN PELLICANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb048489-c65b-5565-8cd5-1fed525c9460","fromName":"ROBERT PELLICANO","to":"618c7ffc-b483-5820-89e7-219ed2a5500e","toName":"ACCENT BUSINESS SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"bb048489-c65b-5565-8cd5-1fed525c9460","fromName":"ROBERT PELLICANO","to":"618c7ffc-b483-5820-89e7-219ed2a5500e","toName":"ACCENT BUSINESS SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bb048489-c65b-5565-8cd5-1fed525c9460","fromName":"ROBERT PELLICANO","to":"618c7ffc-b483-5820-89e7-219ed2a5500e","toName":"ACCENT BUSINESS SOLUTIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bb048489-c65b-5565-8cd5-1fed525c9460","fromName":"ROBERT PELLICANO","to":"618c7ffc-b483-5820-89e7-219ed2a5500e","toName":"ACCENT BUSINESS SOLUTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df1a5867-1c77-5cf9-a53d-040ac9f4bb28","fromName":"IAN PELLICANO","to":"618c7ffc-b483-5820-89e7-219ed2a5500e","toName":"ACCENT BUSINESS SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"df1a5867-1c77-5cf9-a53d-040ac9f4bb28","fromName":"IAN PELLICANO","to":"618c7ffc-b483-5820-89e7-219ed2a5500e","toName":"ACCENT BUSINESS SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"df1a5867-1c77-5cf9-a53d-040ac9f4bb28","fromName":"IAN PELLICANO","to":"618c7ffc-b483-5820-89e7-219ed2a5500e","toName":"ACCENT BUSINESS SOLUTIONS 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/55020382"}],"source":"corpus"}