{"entity":{"id":"6792b681-8f57-5867-bee4-3bb2e178856b","name":"INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018430","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f7a8bb5f-4008-57de-9e94-d73bf642fb67","name":"PATRICE DEBIERE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f7a8bb5f-4008-57de-9e94-d73bf642fb67","name":"PATRICE DEBIERE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f7a8bb5f-4008-57de-9e94-d73bf642fb67","name":"PATRICE DEBIERE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71a81804-94c7-5215-8de4-4d1e9e5d60b6","name":"STEPHANE PENNEC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"71a81804-94c7-5215-8de4-4d1e9e5d60b6","name":"STEPHANE PENNEC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e359a1ab-bdef-5791-b2eb-15a332070418","name":"LOUIS PADOVANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e359a1ab-bdef-5791-b2eb-15a332070418","name":"LOUIS PADOVANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fe5d49f-52f6-54e0-9344-2eda4fa1e04d","name":"FINASERV CONSULTANCY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7a8bb5f-4008-57de-9e94-d73bf642fb67","fromName":"PATRICE DEBIERE","to":"6792b681-8f57-5867-bee4-3bb2e178856b","toName":"INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"f7a8bb5f-4008-57de-9e94-d73bf642fb67","fromName":"PATRICE DEBIERE","to":"6792b681-8f57-5867-bee4-3bb2e178856b","toName":"INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f7a8bb5f-4008-57de-9e94-d73bf642fb67","fromName":"PATRICE DEBIERE","to":"6792b681-8f57-5867-bee4-3bb2e178856b","toName":"INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"71a81804-94c7-5215-8de4-4d1e9e5d60b6","fromName":"STEPHANE PENNEC","to":"6792b681-8f57-5867-bee4-3bb2e178856b","toName":"INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"71a81804-94c7-5215-8de4-4d1e9e5d60b6","fromName":"STEPHANE PENNEC","to":"6792b681-8f57-5867-bee4-3bb2e178856b","toName":"INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e359a1ab-bdef-5791-b2eb-15a332070418","fromName":"LOUIS PADOVANI","to":"6792b681-8f57-5867-bee4-3bb2e178856b","toName":"INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"e359a1ab-bdef-5791-b2eb-15a332070418","fromName":"LOUIS PADOVANI","to":"6792b681-8f57-5867-bee4-3bb2e178856b","toName":"INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3fe5d49f-52f6-54e0-9344-2eda4fa1e04d","fromName":"FINASERV CONSULTANCY LIMITED","to":"6792b681-8f57-5867-bee4-3bb2e178856b","toName":"INTERNATIONAL CULTURAL PROJECT MANAGEMENT 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/55018430"}],"source":"corpus"}