{"entity":{"id":"ae697db7-9b47-56e8-bd86-340b438dbafd","name":"STRATEGIC CONSULTING SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014809","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5fc3262d-105a-58e7-90ca-d4e15f09035a","name":"PHILIP M BEATTIE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5fc3262d-105a-58e7-90ca-d4e15f09035a","name":"PHILIP M BEATTIE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","name":"KENNETH J DIMECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5fc3262d-105a-58e7-90ca-d4e15f09035a","fromName":"PHILIP M BEATTIE","to":"ae697db7-9b47-56e8-bd86-340b438dbafd","toName":"STRATEGIC CONSULTING SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"5fc3262d-105a-58e7-90ca-d4e15f09035a","fromName":"PHILIP M BEATTIE","to":"ae697db7-9b47-56e8-bd86-340b438dbafd","toName":"STRATEGIC CONSULTING SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","fromName":"KENNETH J DIMECH","to":"ae697db7-9b47-56e8-bd86-340b438dbafd","toName":"STRATEGIC CONSULTING SERVICES LIMITED","role":"liquidator 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/55014809"}],"source":"corpus"}