{"entity":{"id":"af434df3-6361-5a75-a939-658bff428660","name":"MCS CONSULTANCY & TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062344","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30e1059d-45c8-5dfb-9fb1-e02eba83d81d","name":"MICHAEL CARTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"30e1059d-45c8-5dfb-9fb1-e02eba83d81d","name":"MICHAEL CARTER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"30e1059d-45c8-5dfb-9fb1-e02eba83d81d","name":"MICHAEL CARTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30e1059d-45c8-5dfb-9fb1-e02eba83d81d","name":"MICHAEL CARTER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30e1059d-45c8-5dfb-9fb1-e02eba83d81d","fromName":"MICHAEL CARTER","to":"af434df3-6361-5a75-a939-658bff428660","toName":"MCS CONSULTANCY & TRADING LTD","role":"director of","share":null},{"depth":1,"from":"30e1059d-45c8-5dfb-9fb1-e02eba83d81d","fromName":"MICHAEL CARTER","to":"af434df3-6361-5a75-a939-658bff428660","toName":"MCS CONSULTANCY & TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"30e1059d-45c8-5dfb-9fb1-e02eba83d81d","fromName":"MICHAEL CARTER","to":"af434df3-6361-5a75-a939-658bff428660","toName":"MCS CONSULTANCY & TRADING LTD","role":"secretary of","share":null},{"depth":1,"from":"30e1059d-45c8-5dfb-9fb1-e02eba83d81d","fromName":"MICHAEL CARTER","to":"af434df3-6361-5a75-a939-658bff428660","toName":"MCS CONSULTANCY & TRADING LTD","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/55062344"}],"source":"corpus"}