{"entity":{"id":"9c381054-2b1e-525b-83fa-649faa03f508","name":"EQUILIBRE CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069556","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"21db12c5-d02c-5e93-bc2d-370db7596715","name":"ROSEMONT DIRECTORS (ASIA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21db12c5-d02c-5e93-bc2d-370db7596715","name":"ROSEMONT DIRECTORS (ASIA) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2cb3ab2-39c2-5f44-987c-fd87f9aeecf7","name":"NEVILLE TRAPANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d2cb3ab2-39c2-5f44-987c-fd87f9aeecf7","name":"NEVILLE TRAPANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"794e2be1-2cf7-526a-b3c6-0211c8aa3d5f","name":"PETER BRIGHAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"794e2be1-2cf7-526a-b3c6-0211c8aa3d5f","name":"PETER BRIGHAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"178e1cdc-732b-530e-871a-abc13b73561d","name":"BT INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21db12c5-d02c-5e93-bc2d-370db7596715","fromName":"ROSEMONT DIRECTORS (ASIA) LIMITED","to":"9c381054-2b1e-525b-83fa-649faa03f508","toName":"EQUILIBRE CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"21db12c5-d02c-5e93-bc2d-370db7596715","fromName":"ROSEMONT DIRECTORS (ASIA) LIMITED","to":"9c381054-2b1e-525b-83fa-649faa03f508","toName":"EQUILIBRE CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d2cb3ab2-39c2-5f44-987c-fd87f9aeecf7","fromName":"NEVILLE TRAPANI","to":"9c381054-2b1e-525b-83fa-649faa03f508","toName":"EQUILIBRE CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"d2cb3ab2-39c2-5f44-987c-fd87f9aeecf7","fromName":"NEVILLE TRAPANI","to":"9c381054-2b1e-525b-83fa-649faa03f508","toName":"EQUILIBRE CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"794e2be1-2cf7-526a-b3c6-0211c8aa3d5f","fromName":"PETER BRIGHAM","to":"9c381054-2b1e-525b-83fa-649faa03f508","toName":"EQUILIBRE CONSULTANCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"794e2be1-2cf7-526a-b3c6-0211c8aa3d5f","fromName":"PETER BRIGHAM","to":"9c381054-2b1e-525b-83fa-649faa03f508","toName":"EQUILIBRE CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"178e1cdc-732b-530e-871a-abc13b73561d","fromName":"BT INTERNATIONAL LIMITED","to":"9c381054-2b1e-525b-83fa-649faa03f508","toName":"EQUILIBRE CONSULTANCY LIMITED","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/55069556"}],"source":"corpus"}