{"entity":{"id":"b8ffa652-0726-59ee-b087-b3b6eb5af456","name":"MANAGEMENT CONSULTANCY INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10060137","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7225cbc0-47db-5756-b93c-e5d89e9a6f04","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cbe66d06-71a5-5caa-ad22-2eb4fc1598d8","name":"PARTLAW FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30335a32-f383-596b-8f69-3165bdd21ebc","name":"EST S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7225cbc0-47db-5756-b93c-e5d89e9a6f04","fromName":"THE BEARER","to":"b8ffa652-0726-59ee-b087-b3b6eb5af456","toName":"MANAGEMENT CONSULTANCY INC.","role":"shareholder of","share":null},{"depth":1,"from":"cbe66d06-71a5-5caa-ad22-2eb4fc1598d8","fromName":"PARTLAW FOUNDATION","to":"b8ffa652-0726-59ee-b087-b3b6eb5af456","toName":"MANAGEMENT CONSULTANCY INC.","role":"shareholder of","share":null},{"depth":1,"from":"30335a32-f383-596b-8f69-3165bdd21ebc","fromName":"EST S.A.","to":"b8ffa652-0726-59ee-b087-b3b6eb5af456","toName":"MANAGEMENT CONSULTANCY INC.","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/10060137"}],"source":"corpus"}