{"entity":{"id":"7d673b56-bacb-5295-a427-b298acb161d1","name":"DG Consultancy Partnership","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084248","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8b98490-9c8a-523a-9d29-13614cd4992f","name":"SANDRO GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abdd499e-60e0-5372-b69f-90159ebf8440","name":"MICHAEL DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8b98490-9c8a-523a-9d29-13614cd4992f","fromName":"SANDRO GRECH","to":"7d673b56-bacb-5295-a427-b298acb161d1","toName":"DG Consultancy Partnership","role":"shareholder of","share":null},{"depth":1,"from":"abdd499e-60e0-5372-b69f-90159ebf8440","fromName":"MICHAEL DEBONO","to":"7d673b56-bacb-5295-a427-b298acb161d1","toName":"DG Consultancy Partnership","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/55084248"}],"source":"corpus"}