{"entity":{"id":"696e473e-9596-5d86-bbd7-0fa4d1a3f79a","name":"CONSORTIA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008561","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd522bcf-a68d-5d41-83ca-f60157c71679","name":"SIMON CUSENS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d47785d-a1c5-52ad-8c15-b5e31234f344","name":"LEO VASSALO CESAREO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"696e473e-9596-5d86-bbd7-0fa4d1a3f79a","toName":"CONSORTIA LTD","role":"liquidator of","share":null},{"depth":1,"from":"cd522bcf-a68d-5d41-83ca-f60157c71679","fromName":"SIMON CUSENS","to":"696e473e-9596-5d86-bbd7-0fa4d1a3f79a","toName":"CONSORTIA LTD","role":"director of","share":null},{"depth":1,"from":"2d47785d-a1c5-52ad-8c15-b5e31234f344","fromName":"LEO VASSALO CESAREO","to":"696e473e-9596-5d86-bbd7-0fa4d1a3f79a","toName":"CONSORTIA LTD","role":"director 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/55008561"}],"source":"corpus"}