{"entity":{"id":"71e97672-1ae5-5f49-a780-aba235b39267","name":"URBAN MINING CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"127fb26e-f7b5-5d80-987d-2eefd6f34a1f","name":"JOSEPH BORG BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21dd3962-600d-5e81-8296-e0c7944a65cb","name":"JOSEF TAPPER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21dd3962-600d-5e81-8296-e0c7944a65cb","name":"JOSEF TAPPER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21dd3962-600d-5e81-8296-e0c7944a65cb","name":"JOSEF TAPPER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"127fb26e-f7b5-5d80-987d-2eefd6f34a1f","fromName":"JOSEPH BORG BARTOLO","to":"71e97672-1ae5-5f49-a780-aba235b39267","toName":"URBAN MINING CONSULTANCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"21dd3962-600d-5e81-8296-e0c7944a65cb","fromName":"JOSEF TAPPER","to":"71e97672-1ae5-5f49-a780-aba235b39267","toName":"URBAN MINING CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"21dd3962-600d-5e81-8296-e0c7944a65cb","fromName":"JOSEF TAPPER","to":"71e97672-1ae5-5f49-a780-aba235b39267","toName":"URBAN MINING CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"21dd3962-600d-5e81-8296-e0c7944a65cb","fromName":"JOSEF TAPPER","to":"71e97672-1ae5-5f49-a780-aba235b39267","toName":"URBAN MINING 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/55055205"}],"source":"corpus"}