{"entity":{"id":"7d843d0f-f8e5-549a-bc1d-e220114e52d3","name":"CORPORATE INTERNATIONAL CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045714","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","name":"CLAIRE GAUCI BORDA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","name":"CLAIRE GAUCI BORDA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","name":"CLAIRE GAUCI BORDA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","name":"CLAIRE GAUCI BORDA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad3e346e-de40-5996-b3c4-59f46df2133e","name":"LOUISA DALLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad3e346e-de40-5996-b3c4-59f46df2133e","name":"LOUISA DALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae84b5dd-b79d-5092-9d02-e2ef0b5a8f5b","name":"CORPORATE GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","fromName":"CLAIRE GAUCI BORDA","to":"7d843d0f-f8e5-549a-bc1d-e220114e52d3","toName":"CORPORATE INTERNATIONAL CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","fromName":"CLAIRE GAUCI BORDA","to":"7d843d0f-f8e5-549a-bc1d-e220114e52d3","toName":"CORPORATE INTERNATIONAL CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","fromName":"CLAIRE GAUCI BORDA","to":"7d843d0f-f8e5-549a-bc1d-e220114e52d3","toName":"CORPORATE INTERNATIONAL CONSULTANCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","fromName":"CLAIRE GAUCI BORDA","to":"7d843d0f-f8e5-549a-bc1d-e220114e52d3","toName":"CORPORATE INTERNATIONAL CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad3e346e-de40-5996-b3c4-59f46df2133e","fromName":"LOUISA DALLI","to":"7d843d0f-f8e5-549a-bc1d-e220114e52d3","toName":"CORPORATE INTERNATIONAL CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"ad3e346e-de40-5996-b3c4-59f46df2133e","fromName":"LOUISA DALLI","to":"7d843d0f-f8e5-549a-bc1d-e220114e52d3","toName":"CORPORATE INTERNATIONAL CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ae84b5dd-b79d-5092-9d02-e2ef0b5a8f5b","fromName":"CORPORATE GROUP LIMITED","to":"7d843d0f-f8e5-549a-bc1d-e220114e52d3","toName":"CORPORATE INTERNATIONAL CONSULTANCY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55045714"}],"source":"corpus"}