{"entity":{"id":"971c3acd-92b0-5a42-9975-b9b7852efd2f","name":"UTMOST CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"36aa50eb-d6a9-5346-a7ae-e554836feb33","name":"MARIOSA GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f033e99-a60c-5e10-92d7-e5927d0014f6","name":"PAUL M PARNIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f033e99-a60c-5e10-92d7-e5927d0014f6","name":"PAUL M PARNIS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9f033e99-a60c-5e10-92d7-e5927d0014f6","name":"PAUL M PARNIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f033e99-a60c-5e10-92d7-e5927d0014f6","name":"PAUL M PARNIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36aa50eb-d6a9-5346-a7ae-e554836feb33","fromName":"MARIOSA GALEA","to":"971c3acd-92b0-5a42-9975-b9b7852efd2f","toName":"UTMOST CONSULTANCY SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"9f033e99-a60c-5e10-92d7-e5927d0014f6","fromName":"PAUL M PARNIS","to":"971c3acd-92b0-5a42-9975-b9b7852efd2f","toName":"UTMOST CONSULTANCY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"9f033e99-a60c-5e10-92d7-e5927d0014f6","fromName":"PAUL M PARNIS","to":"971c3acd-92b0-5a42-9975-b9b7852efd2f","toName":"UTMOST CONSULTANCY SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9f033e99-a60c-5e10-92d7-e5927d0014f6","fromName":"PAUL M PARNIS","to":"971c3acd-92b0-5a42-9975-b9b7852efd2f","toName":"UTMOST CONSULTANCY SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9f033e99-a60c-5e10-92d7-e5927d0014f6","fromName":"PAUL M PARNIS","to":"971c3acd-92b0-5a42-9975-b9b7852efd2f","toName":"UTMOST CONSULTANCY SERVICES LIMITED","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/55028371"}],"source":"corpus"}