{"entity":{"id":"a1b038ae-7dc5-5e97-a6eb-8554e81093ec","name":"IRELAND TEST CENTER DELIVERY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081191","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ab31249e-8829-589e-af0c-64fb8b428fcf","name":"JAMES DUNBAR COUSIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ab31249e-8829-589e-af0c-64fb8b428fcf","name":"JAMES DUNBAR COUSIN","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"ab31249e-8829-589e-af0c-64fb8b428fcf","name":"JAMES DUNBAR COUSIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be104050-6ece-5387-831a-844e484e2595","name":"GEORGE CHRISTOPHER DERR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"be104050-6ece-5387-831a-844e484e2595","name":"GEORGE CHRISTOPHER DERR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4185365-3800-5f9c-9f7c-b75aadfc8081","name":"COLIN TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4185365-3800-5f9c-9f7c-b75aadfc8081","name":"COLIN TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab31249e-8829-589e-af0c-64fb8b428fcf","fromName":"JAMES DUNBAR COUSIN","to":"a1b038ae-7dc5-5e97-a6eb-8554e81093ec","toName":"IRELAND TEST CENTER DELIVERY LIMITED","role":"director of","share":null},{"depth":1,"from":"ab31249e-8829-589e-af0c-64fb8b428fcf","fromName":"JAMES DUNBAR COUSIN","to":"a1b038ae-7dc5-5e97-a6eb-8554e81093ec","toName":"IRELAND TEST CENTER DELIVERY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ab31249e-8829-589e-af0c-64fb8b428fcf","fromName":"JAMES DUNBAR COUSIN","to":"a1b038ae-7dc5-5e97-a6eb-8554e81093ec","toName":"IRELAND TEST CENTER DELIVERY LIMITED","role":"local representative of","share":null},{"depth":1,"from":"be104050-6ece-5387-831a-844e484e2595","fromName":"GEORGE CHRISTOPHER DERR","to":"a1b038ae-7dc5-5e97-a6eb-8554e81093ec","toName":"IRELAND TEST CENTER DELIVERY LIMITED","role":"director of","share":null},{"depth":1,"from":"be104050-6ece-5387-831a-844e484e2595","fromName":"GEORGE CHRISTOPHER DERR","to":"a1b038ae-7dc5-5e97-a6eb-8554e81093ec","toName":"IRELAND TEST CENTER DELIVERY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e4185365-3800-5f9c-9f7c-b75aadfc8081","fromName":"COLIN TABONE","to":"a1b038ae-7dc5-5e97-a6eb-8554e81093ec","toName":"IRELAND TEST CENTER DELIVERY LIMITED","role":"director of","share":null},{"depth":1,"from":"e4185365-3800-5f9c-9f7c-b75aadfc8081","fromName":"COLIN TABONE","to":"a1b038ae-7dc5-5e97-a6eb-8554e81093ec","toName":"IRELAND TEST CENTER DELIVERY 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/55081191"}],"source":"corpus"}