{"entity":{"id":"bad657a7-79d2-5125-ad23-3bd753e019ec","name":"BIG MANAGEMENT AND CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038741","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","name":"KNIGHTS FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","fromName":"KNIGHTS FIDUCIARIES LIMITED","to":"bad657a7-79d2-5125-ad23-3bd753e019ec","toName":"BIG MANAGEMENT AND CONSULTANCY 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/55038741"}],"source":"corpus"}