{"entity":{"id":"6e11e36b-96a5-59f9-87f4-8602b039cc46","name":"PH CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018130","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"84bf6812-0a97-599d-a61a-e4d73c2fea03","name":"PATRICK HALL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"84bf6812-0a97-599d-a61a-e4d73c2fea03","name":"PATRICK HALL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84bf6812-0a97-599d-a61a-e4d73c2fea03","name":"PATRICK HALL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84bf6812-0a97-599d-a61a-e4d73c2fea03","name":"PATRICK HALL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2cc18b5-adb0-54ae-80c5-ac6ea810bb1b","name":"JANE HALL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84bf6812-0a97-599d-a61a-e4d73c2fea03","fromName":"PATRICK HALL","to":"6e11e36b-96a5-59f9-87f4-8602b039cc46","toName":"PH CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"84bf6812-0a97-599d-a61a-e4d73c2fea03","fromName":"PATRICK HALL","to":"6e11e36b-96a5-59f9-87f4-8602b039cc46","toName":"PH CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"84bf6812-0a97-599d-a61a-e4d73c2fea03","fromName":"PATRICK HALL","to":"6e11e36b-96a5-59f9-87f4-8602b039cc46","toName":"PH CONSULTANCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"84bf6812-0a97-599d-a61a-e4d73c2fea03","fromName":"PATRICK HALL","to":"6e11e36b-96a5-59f9-87f4-8602b039cc46","toName":"PH CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2cc18b5-adb0-54ae-80c5-ac6ea810bb1b","fromName":"JANE HALL","to":"6e11e36b-96a5-59f9-87f4-8602b039cc46","toName":"PH CONSULTANCY 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/55018130"}],"source":"corpus"}