{"entity":{"id":"6691b8e5-a7ed-50c7-aa18-59edee3d9843","name":"ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5036de25-8f4e-5c72-bdf5-01c2b78002b7","name":"ELIZABETH FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7c74510-a754-5c62-aad7-eecf3e1c5138","name":"PETER FORMOSA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b7c74510-a754-5c62-aad7-eecf3e1c5138","name":"PETER FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e3ed7d6-092d-5f54-b6b8-f0ac08ec1a5b","name":"PF SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5036de25-8f4e-5c72-bdf5-01c2b78002b7","fromName":"ELIZABETH FORMOSA","to":"6691b8e5-a7ed-50c7-aa18-59edee3d9843","toName":"ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"b7c74510-a754-5c62-aad7-eecf3e1c5138","fromName":"PETER FORMOSA","to":"6691b8e5-a7ed-50c7-aa18-59edee3d9843","toName":"ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"b7c74510-a754-5c62-aad7-eecf3e1c5138","fromName":"PETER FORMOSA","to":"6691b8e5-a7ed-50c7-aa18-59edee3d9843","toName":"ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6e3ed7d6-092d-5f54-b6b8-f0ac08ec1a5b","fromName":"PF SERVICES LIMITED","to":"6691b8e5-a7ed-50c7-aa18-59edee3d9843","toName":"ACCOUNTANCY AND MANAGEMENT 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/55080307"}],"source":"corpus"}