{"entity":{"id":"abd28f2a-5d6d-5362-a5a2-d855195cd503","name":"INTERNATIONAL CONSULTING SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024750","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6d31069b-9b8c-5d94-8ff3-6f8d968f3ced","name":"PKF FIDUCIARIES INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d31069b-9b8c-5d94-8ff3-6f8d968f3ced","fromName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","to":"abd28f2a-5d6d-5362-a5a2-d855195cd503","toName":"INTERNATIONAL CONSULTING SERVICES LIMITED","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/55024750"}],"source":"corpus"}