{"entity":{"id":"bd6d1270-f6d8-521a-b739-bf2e670a706c","name":"INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012093","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"797003dd-f70e-597a-a8a0-ee5d445768c5","name":"DAVID VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"797003dd-f70e-597a-a8a0-ee5d445768c5","fromName":"DAVID VELLA","to":"bd6d1270-f6d8-521a-b739-bf2e670a706c","toName":"INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"bd6d1270-f6d8-521a-b739-bf2e670a706c","toName":"INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING 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/55012093"}],"source":"corpus"}