{"entity":{"id":"aed7bd4d-9094-5d03-ad37-969715b9ee5b","name":"FMCG CONSULTING GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","name":"DAVID MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73d308aa-221a-541a-850c-15a09a0348cc","name":"JAW CONSULTING GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa95b8a4-1f04-5dab-8425-993db3963e3c","name":"JAN ANDRZEJ WOJCIK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fa95b8a4-1f04-5dab-8425-993db3963e3c","name":"JAN ANDRZEJ WOJCIK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","fromName":"DAVID MELI","to":"aed7bd4d-9094-5d03-ad37-969715b9ee5b","toName":"FMCG CONSULTING GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"73d308aa-221a-541a-850c-15a09a0348cc","fromName":"JAW CONSULTING GROUP LIMITED","to":"aed7bd4d-9094-5d03-ad37-969715b9ee5b","toName":"FMCG CONSULTING GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa95b8a4-1f04-5dab-8425-993db3963e3c","fromName":"JAN ANDRZEJ WOJCIK","to":"aed7bd4d-9094-5d03-ad37-969715b9ee5b","toName":"FMCG CONSULTING GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"fa95b8a4-1f04-5dab-8425-993db3963e3c","fromName":"JAN ANDRZEJ WOJCIK","to":"aed7bd4d-9094-5d03-ad37-969715b9ee5b","toName":"FMCG CONSULTING GROUP LIMITED","role":"legal representative 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/55074253"}],"source":"corpus"}