{"entity":{"id":"8a62af24-bd9e-55c8-8c67-d4cc674c169c","name":"TRIPLE S CONSULTANCY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038390","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0e07807-377e-5c33-bfd1-08b4f33ce471","name":"YANG INTERNATIONAL SERVICES LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d0e07807-377e-5c33-bfd1-08b4f33ce471","name":"YANG INTERNATIONAL SERVICES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87079660-9720-5a55-925b-51d877bfb625","name":"TRIPLE S GROUP LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5f6e7e2-1860-5be8-8ef1-d93549493650","name":"PETER VOGEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b5f6e7e2-1860-5be8-8ef1-d93549493650","name":"PETER VOGEL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b5f6e7e2-1860-5be8-8ef1-d93549493650","name":"PETER VOGEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0e07807-377e-5c33-bfd1-08b4f33ce471","fromName":"YANG INTERNATIONAL SERVICES LTD","to":"8a62af24-bd9e-55c8-8c67-d4cc674c169c","toName":"TRIPLE S CONSULTANCY LTD","role":"director of","share":null},{"depth":1,"from":"d0e07807-377e-5c33-bfd1-08b4f33ce471","fromName":"YANG INTERNATIONAL SERVICES LTD","to":"8a62af24-bd9e-55c8-8c67-d4cc674c169c","toName":"TRIPLE S CONSULTANCY LTD","role":"legal representative of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"8a62af24-bd9e-55c8-8c67-d4cc674c169c","toName":"TRIPLE S CONSULTANCY LTD","role":"shareholder of","share":null},{"depth":1,"from":"87079660-9720-5a55-925b-51d877bfb625","fromName":"TRIPLE S GROUP LTD","to":"8a62af24-bd9e-55c8-8c67-d4cc674c169c","toName":"TRIPLE S CONSULTANCY LTD","role":"shareholder of","share":null},{"depth":1,"from":"b5f6e7e2-1860-5be8-8ef1-d93549493650","fromName":"PETER VOGEL","to":"8a62af24-bd9e-55c8-8c67-d4cc674c169c","toName":"TRIPLE S CONSULTANCY LTD","role":"director of","share":null},{"depth":1,"from":"b5f6e7e2-1860-5be8-8ef1-d93549493650","fromName":"PETER VOGEL","to":"8a62af24-bd9e-55c8-8c67-d4cc674c169c","toName":"TRIPLE S CONSULTANCY LTD","role":"legal representative of","share":null},{"depth":1,"from":"b5f6e7e2-1860-5be8-8ef1-d93549493650","fromName":"PETER VOGEL","to":"8a62af24-bd9e-55c8-8c67-d4cc674c169c","toName":"TRIPLE S CONSULTANCY LTD","role":"secretary 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/55038390"}],"source":"corpus"}