{"entity":{"id":"8f194d6c-9eb5-599f-b815-e4f481d64bf8","name":"D C CONSULT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006384","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"478c3584-4422-597e-89f5-c407853ba2ad","name":"ALFRED ZAMMIT MCKEON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"70024cbf-85c5-5d09-9669-613b3ccc4345","name":"RINA ZAMMIT McKEON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d61d2602-bf36-5334-925c-927f6e1f638a","name":"EDWARD J. ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"478c3584-4422-597e-89f5-c407853ba2ad","fromName":"ALFRED ZAMMIT MCKEON","to":"8f194d6c-9eb5-599f-b815-e4f481d64bf8","toName":"D C CONSULT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"70024cbf-85c5-5d09-9669-613b3ccc4345","fromName":"RINA ZAMMIT McKEON","to":"8f194d6c-9eb5-599f-b815-e4f481d64bf8","toName":"D C CONSULT LIMITED","role":"director of","share":null},{"depth":1,"from":"d61d2602-bf36-5334-925c-927f6e1f638a","fromName":"EDWARD J. ZAMMIT","to":"8f194d6c-9eb5-599f-b815-e4f481d64bf8","toName":"D C CONSULT LIMITED","role":"liquidator 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/55006384"}],"source":"corpus"}