{"entity":{"id":"a0805259-3657-504f-bcd7-22f04cb548b4","name":"INTERNATIONAL CONSULTANCY & TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016421","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4df3fb8d-b160-5d4c-ad98-47a086a8cbef","name":"MEDITERRANEAN CENTRE OF BUSINESS (HOLDINGS) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33652ff2-9e69-5a89-ab3a-6ce701110bb6","name":"HARRY DE JONGE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"33652ff2-9e69-5a89-ab3a-6ce701110bb6","name":"HARRY DE JONGE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"33652ff2-9e69-5a89-ab3a-6ce701110bb6","name":"HARRY DE JONGE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33652ff2-9e69-5a89-ab3a-6ce701110bb6","name":"HARRY DE JONGE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c2815c3-eb13-5a79-a38d-d965f8e5f212","name":"JANTINUS RUMP","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4c2815c3-eb13-5a79-a38d-d965f8e5f212","name":"JANTINUS RUMP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4df3fb8d-b160-5d4c-ad98-47a086a8cbef","fromName":"MEDITERRANEAN CENTRE OF BUSINESS (HOLDINGS) LIMITED","to":"a0805259-3657-504f-bcd7-22f04cb548b4","toName":"INTERNATIONAL CONSULTANCY & TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33652ff2-9e69-5a89-ab3a-6ce701110bb6","fromName":"HARRY DE JONGE","to":"a0805259-3657-504f-bcd7-22f04cb548b4","toName":"INTERNATIONAL CONSULTANCY & TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"33652ff2-9e69-5a89-ab3a-6ce701110bb6","fromName":"HARRY DE JONGE","to":"a0805259-3657-504f-bcd7-22f04cb548b4","toName":"INTERNATIONAL CONSULTANCY & TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"33652ff2-9e69-5a89-ab3a-6ce701110bb6","fromName":"HARRY DE JONGE","to":"a0805259-3657-504f-bcd7-22f04cb548b4","toName":"INTERNATIONAL CONSULTANCY & TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"33652ff2-9e69-5a89-ab3a-6ce701110bb6","fromName":"HARRY DE JONGE","to":"a0805259-3657-504f-bcd7-22f04cb548b4","toName":"INTERNATIONAL CONSULTANCY & TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c2815c3-eb13-5a79-a38d-d965f8e5f212","fromName":"JANTINUS RUMP","to":"a0805259-3657-504f-bcd7-22f04cb548b4","toName":"INTERNATIONAL CONSULTANCY & TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"4c2815c3-eb13-5a79-a38d-d965f8e5f212","fromName":"JANTINUS RUMP","to":"a0805259-3657-504f-bcd7-22f04cb548b4","toName":"INTERNATIONAL CONSULTANCY & TRADING LIMITED","role":"legal representative 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/55016421"}],"source":"corpus"}