{"entity":{"id":"9a8ea455-cc5f-530f-a4bf-e1f3e9214b54","name":"EVERGREEN CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"945c519e-6be8-51f3-b71d-70cc1f7118c6","name":"Karen Mercieca","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d96cb6d0-b806-5a6e-986f-d10673f7d7ea","name":"ANTHONY CALLUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d96cb6d0-b806-5a6e-986f-d10673f7d7ea","name":"ANTHONY CALLUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"945c519e-6be8-51f3-b71d-70cc1f7118c6","fromName":"Karen Mercieca","to":"9a8ea455-cc5f-530f-a4bf-e1f3e9214b54","toName":"EVERGREEN CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d96cb6d0-b806-5a6e-986f-d10673f7d7ea","fromName":"ANTHONY CALLUS","to":"9a8ea455-cc5f-530f-a4bf-e1f3e9214b54","toName":"EVERGREEN CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"d96cb6d0-b806-5a6e-986f-d10673f7d7ea","fromName":"ANTHONY CALLUS","to":"9a8ea455-cc5f-530f-a4bf-e1f3e9214b54","toName":"EVERGREEN CONSULTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"9a8ea455-cc5f-530f-a4bf-e1f3e9214b54","toName":"EVERGREEN CONSULTING 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/55033887"}],"source":"corpus"}