{"entity":{"id":"bc16b85d-88a1-5e8e-9f66-f56d37bd1c38","name":"PISCOPARTNERS CORPORATE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053457","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"87aa8ea3-8b0f-57a1-83ae-3a524ab20329","name":"PUBLIO DANNY ROSSO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87aa8ea3-8b0f-57a1-83ae-3a524ab20329","name":"PUBLIO DANNY ROSSO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3858f121-1332-5d7d-8c0c-acab97a76c0c","name":"RAMONA PISCOPO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3858f121-1332-5d7d-8c0c-acab97a76c0c","name":"RAMONA PISCOPO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3858f121-1332-5d7d-8c0c-acab97a76c0c","name":"RAMONA PISCOPO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21190eb4-780e-5268-87e9-f2cf81a329f9","name":"PISCO GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87aa8ea3-8b0f-57a1-83ae-3a524ab20329","fromName":"PUBLIO DANNY ROSSO","to":"bc16b85d-88a1-5e8e-9f66-f56d37bd1c38","toName":"PISCOPARTNERS CORPORATE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"87aa8ea3-8b0f-57a1-83ae-3a524ab20329","fromName":"PUBLIO DANNY ROSSO","to":"bc16b85d-88a1-5e8e-9f66-f56d37bd1c38","toName":"PISCOPARTNERS CORPORATE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3858f121-1332-5d7d-8c0c-acab97a76c0c","fromName":"RAMONA PISCOPO","to":"bc16b85d-88a1-5e8e-9f66-f56d37bd1c38","toName":"PISCOPARTNERS CORPORATE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"3858f121-1332-5d7d-8c0c-acab97a76c0c","fromName":"RAMONA PISCOPO","to":"bc16b85d-88a1-5e8e-9f66-f56d37bd1c38","toName":"PISCOPARTNERS CORPORATE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3858f121-1332-5d7d-8c0c-acab97a76c0c","fromName":"RAMONA PISCOPO","to":"bc16b85d-88a1-5e8e-9f66-f56d37bd1c38","toName":"PISCOPARTNERS CORPORATE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"21190eb4-780e-5268-87e9-f2cf81a329f9","fromName":"PISCO GROUP LIMITED","to":"bc16b85d-88a1-5e8e-9f66-f56d37bd1c38","toName":"PISCOPARTNERS CORPORATE SERVICES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55053457"}],"source":"corpus"}