{"entity":{"id":"6c23182a-ebd0-5f63-a8f3-e40a9cb27172","name":"MARKET INTELLIGENCE SERVICES COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086223","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"33801714-d9f7-5e7a-84c8-084bf70c7262","name":"IMPETUS EUROPE CONSULTING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d214c91-9072-5bbc-aa93-df9292513c20","name":"3 A MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5258c98d-c653-5a1c-8301-5b9b88f630c1","name":"HR Outsourcing and Temping Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a4ed53a-7303-57a1-b1ca-408583042c46","name":"MISCO CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2443e1e7-9167-55fb-993b-9bab99c2f06c","name":"CORPORATE IDENTITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21fe69c7-e3e8-56a3-9b89-e98ccede2d74","name":"MISCOADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d25d865-36f1-5980-985b-3ffb9d483369","name":"MISCO DIRECTORS NETWORK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e6f44c67-4b8b-508c-8c51-3763484b5b4a","name":"MISCO INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56086223"}],"source":"corpus"}