{"entity":{"id":"6f56ada0-bd99-5271-bb15-df91d1e2c520","name":"GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060701","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a6de3a84-498e-5702-80a4-d362bcd37bd2","name":"GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e912a5ac-67a8-5089-8077-462d4f744d83","name":"E & S CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"251d838f-6b88-53e9-995c-193f36ade70a","name":"ATEF EL KADI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"251d838f-6b88-53e9-995c-193f36ade70a","name":"ATEF EL KADI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6de3a84-498e-5702-80a4-d362bcd37bd2","fromName":"GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD","to":"6f56ada0-bd99-5271-bb15-df91d1e2c520","toName":"GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"6f56ada0-bd99-5271-bb15-df91d1e2c520","toName":"GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"e912a5ac-67a8-5089-8077-462d4f744d83","fromName":"E & S CONSULTANCY LIMITED","to":"6f56ada0-bd99-5271-bb15-df91d1e2c520","toName":"GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"251d838f-6b88-53e9-995c-193f36ade70a","fromName":"ATEF EL KADI","to":"6f56ada0-bd99-5271-bb15-df91d1e2c520","toName":"GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"251d838f-6b88-53e9-995c-193f36ade70a","fromName":"ATEF EL KADI","to":"6f56ada0-bd99-5271-bb15-df91d1e2c520","toName":"GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD","role":"legal representative 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/55060701"}],"source":"corpus"}