{"entity":{"id":"6bdec313-c698-5814-a532-38dfd556d45b","name":"PPG CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076196","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bc0e185f-ac2b-530c-8c7f-a5d97b088cc0","name":"PASCAL POZZATI GOLLIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bc0e185f-ac2b-530c-8c7f-a5d97b088cc0","name":"PASCAL POZZATI GOLLIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bc0e185f-ac2b-530c-8c7f-a5d97b088cc0","name":"PASCAL POZZATI GOLLIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc0e185f-ac2b-530c-8c7f-a5d97b088cc0","name":"PASCAL POZZATI GOLLIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc0e185f-ac2b-530c-8c7f-a5d97b088cc0","fromName":"PASCAL POZZATI GOLLIN","to":"6bdec313-c698-5814-a532-38dfd556d45b","toName":"PPG CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"bc0e185f-ac2b-530c-8c7f-a5d97b088cc0","fromName":"PASCAL POZZATI GOLLIN","to":"6bdec313-c698-5814-a532-38dfd556d45b","toName":"PPG CONSULTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bc0e185f-ac2b-530c-8c7f-a5d97b088cc0","fromName":"PASCAL POZZATI GOLLIN","to":"6bdec313-c698-5814-a532-38dfd556d45b","toName":"PPG CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bc0e185f-ac2b-530c-8c7f-a5d97b088cc0","fromName":"PASCAL POZZATI GOLLIN","to":"6bdec313-c698-5814-a532-38dfd556d45b","toName":"PPG CONSULTING 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/55076196"}],"source":"corpus"}