{"entity":{"id":"a358d77b-d281-5aa4-b70a-b7a813dd09aa","name":"PRECISE COST MANAGEMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033088","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"54dcc4fc-c66f-50f4-b76a-f4b53a051ef5","name":"MALCOLM MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4598e9a-e0f2-5a03-8a0a-a2f8fd79eb80","name":"GEORGE DIMECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c4598e9a-e0f2-5a03-8a0a-a2f8fd79eb80","name":"GEORGE DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4598e9a-e0f2-5a03-8a0a-a2f8fd79eb80","name":"GEORGE DIMECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a32bbb20-53ff-5612-a4d2-ae047b212f6b","name":"ROMAINE DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a32bbb20-53ff-5612-a4d2-ae047b212f6b","name":"ROMAINE DIMECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54dcc4fc-c66f-50f4-b76a-f4b53a051ef5","fromName":"MALCOLM MIFSUD","to":"a358d77b-d281-5aa4-b70a-b7a813dd09aa","toName":"PRECISE COST MANAGEMENT LTD","role":"liquidator of","share":null},{"depth":1,"from":"c4598e9a-e0f2-5a03-8a0a-a2f8fd79eb80","fromName":"GEORGE DIMECH","to":"a358d77b-d281-5aa4-b70a-b7a813dd09aa","toName":"PRECISE COST MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"c4598e9a-e0f2-5a03-8a0a-a2f8fd79eb80","fromName":"GEORGE DIMECH","to":"a358d77b-d281-5aa4-b70a-b7a813dd09aa","toName":"PRECISE COST MANAGEMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"c4598e9a-e0f2-5a03-8a0a-a2f8fd79eb80","fromName":"GEORGE DIMECH","to":"a358d77b-d281-5aa4-b70a-b7a813dd09aa","toName":"PRECISE COST MANAGEMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"a32bbb20-53ff-5612-a4d2-ae047b212f6b","fromName":"ROMAINE DIMECH","to":"a358d77b-d281-5aa4-b70a-b7a813dd09aa","toName":"PRECISE COST MANAGEMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"a32bbb20-53ff-5612-a4d2-ae047b212f6b","fromName":"ROMAINE DIMECH","to":"a358d77b-d281-5aa4-b70a-b7a813dd09aa","toName":"PRECISE COST MANAGEMENT LTD","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/55033088"}],"source":"corpus"}