{"entity":{"id":"6f05f1cf-1841-53db-92c4-e1404dfd8e53","name":"THE ECONOMISTS CONSULTANCY FIRM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071100","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"95b7e188-1df8-5579-9927-1ecb044fb6ad","name":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"842d18b9-4ac0-5c1d-a255-5d0d102c542a","name":"RITA FERREIRA DOS S.C.M. DE SOUSA RIBEIRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"842d18b9-4ac0-5c1d-a255-5d0d102c542a","name":"RITA FERREIRA DOS S.C.M. DE SOUSA RIBEIRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"842d18b9-4ac0-5c1d-a255-5d0d102c542a","name":"RITA FERREIRA DOS S.C.M. DE SOUSA RIBEIRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95b7e188-1df8-5579-9927-1ecb044fb6ad","fromName":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","to":"6f05f1cf-1841-53db-92c4-e1404dfd8e53","toName":"THE ECONOMISTS CONSULTANCY FIRM LTD","role":"secretary of","share":null},{"depth":1,"from":"842d18b9-4ac0-5c1d-a255-5d0d102c542a","fromName":"RITA FERREIRA DOS S.C.M. DE SOUSA RIBEIRO","to":"6f05f1cf-1841-53db-92c4-e1404dfd8e53","toName":"THE ECONOMISTS CONSULTANCY FIRM LTD","role":"director of","share":null},{"depth":1,"from":"842d18b9-4ac0-5c1d-a255-5d0d102c542a","fromName":"RITA FERREIRA DOS S.C.M. DE SOUSA RIBEIRO","to":"6f05f1cf-1841-53db-92c4-e1404dfd8e53","toName":"THE ECONOMISTS CONSULTANCY FIRM LTD","role":"legal representative of","share":null},{"depth":1,"from":"842d18b9-4ac0-5c1d-a255-5d0d102c542a","fromName":"RITA FERREIRA DOS S.C.M. DE SOUSA RIBEIRO","to":"6f05f1cf-1841-53db-92c4-e1404dfd8e53","toName":"THE ECONOMISTS CONSULTANCY FIRM LTD","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/55071100"}],"source":"corpus"}