{"entity":{"id":"83596098-5c97-5930-bbe2-0a3f96a08e2b","name":"PSG CONSULTING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034443","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5d88ffc9-1255-50fc-af40-d4246fd7cd77","name":"GEOFFREY ALAN DOBSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5d88ffc9-1255-50fc-af40-d4246fd7cd77","name":"GEOFFREY ALAN DOBSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d88ffc9-1255-50fc-af40-d4246fd7cd77","name":"GEOFFREY ALAN DOBSON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"be5187b1-41d6-5925-b35f-f8abeb7c9ac9","name":"ANDREA GERA DE PETRI TESTAFERRATA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","name":"ANTON MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1757cd66-ae7e-5315-84b3-5647af61b122","name":"BOCS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d88ffc9-1255-50fc-af40-d4246fd7cd77","fromName":"GEOFFREY ALAN DOBSON","to":"83596098-5c97-5930-bbe2-0a3f96a08e2b","toName":"PSG CONSULTING LTD","role":"director of","share":null},{"depth":1,"from":"5d88ffc9-1255-50fc-af40-d4246fd7cd77","fromName":"GEOFFREY ALAN DOBSON","to":"83596098-5c97-5930-bbe2-0a3f96a08e2b","toName":"PSG CONSULTING LTD","role":"legal representative of","share":null},{"depth":1,"from":"5d88ffc9-1255-50fc-af40-d4246fd7cd77","fromName":"GEOFFREY ALAN DOBSON","to":"83596098-5c97-5930-bbe2-0a3f96a08e2b","toName":"PSG CONSULTING LTD","role":"shareholder of","share":null},{"depth":1,"from":"be5187b1-41d6-5925-b35f-f8abeb7c9ac9","fromName":"ANDREA GERA DE PETRI TESTAFERRATA","to":"83596098-5c97-5930-bbe2-0a3f96a08e2b","toName":"PSG CONSULTING LTD","role":"liquidator of","share":null},{"depth":1,"from":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","fromName":"ANTON MICALLEF","to":"83596098-5c97-5930-bbe2-0a3f96a08e2b","toName":"PSG CONSULTING LTD","role":"secretary of","share":null},{"depth":1,"from":"1757cd66-ae7e-5315-84b3-5647af61b122","fromName":"BOCS LIMITED","to":"83596098-5c97-5930-bbe2-0a3f96a08e2b","toName":"PSG CONSULTING LTD","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/55034443"}],"source":"corpus"}