{"entity":{"id":"9ef83655-4347-5b15-b05e-ac200fa976ac","name":"PROFESSIONAL CONSULTANCY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d88f9f0d-ff99-5732-bc14-c53df18e6cd3","name":"ANDRE' BORG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc3cf9fc-4a6c-5e5d-8dba-3f2b663c7a9e","name":"RODNEY TESTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc3cf9fc-4a6c-5e5d-8dba-3f2b663c7a9e","name":"RODNEY TESTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc3cf9fc-4a6c-5e5d-8dba-3f2b663c7a9e","name":"RODNEY TESTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d88f9f0d-ff99-5732-bc14-c53df18e6cd3","fromName":"ANDRE' BORG","to":"9ef83655-4347-5b15-b05e-ac200fa976ac","toName":"PROFESSIONAL CONSULTANCY LTD","role":"secretary of","share":null},{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"9ef83655-4347-5b15-b05e-ac200fa976ac","toName":"PROFESSIONAL CONSULTANCY LTD","role":"liquidator of","share":null},{"depth":1,"from":"fc3cf9fc-4a6c-5e5d-8dba-3f2b663c7a9e","fromName":"RODNEY TESTA","to":"9ef83655-4347-5b15-b05e-ac200fa976ac","toName":"PROFESSIONAL CONSULTANCY LTD","role":"director of","share":null},{"depth":1,"from":"fc3cf9fc-4a6c-5e5d-8dba-3f2b663c7a9e","fromName":"RODNEY TESTA","to":"9ef83655-4347-5b15-b05e-ac200fa976ac","toName":"PROFESSIONAL CONSULTANCY LTD","role":"legal representative of","share":null},{"depth":1,"from":"fc3cf9fc-4a6c-5e5d-8dba-3f2b663c7a9e","fromName":"RODNEY TESTA","to":"9ef83655-4347-5b15-b05e-ac200fa976ac","toName":"PROFESSIONAL CONSULTANCY LTD","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/55037426"}],"source":"corpus"}