{"entity":{"id":"be48e240-572e-597c-a649-7b9f9692fdf3","name":"HR CONSULTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056843","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0c3d6557-0090-5d48-9a19-92e326c91b0a","name":"FLAVIO VIGNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0c3d6557-0090-5d48-9a19-92e326c91b0a","name":"FLAVIO VIGNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15","name":"FRANK PSAILA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15","name":"FRANK PSAILA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15","name":"FRANK PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"63a407ac-61ea-5206-bd31-0e2775c9f8e4","name":"MICHAEL FENECH ADAMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"63a407ac-61ea-5206-bd31-0e2775c9f8e4","name":"MICHAEL FENECH ADAMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"996b76a7-fbda-58a3-8e09-4ab2add8cbf8","name":"ARX TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c3d6557-0090-5d48-9a19-92e326c91b0a","fromName":"FLAVIO VIGNA","to":"be48e240-572e-597c-a649-7b9f9692fdf3","toName":"HR CONSULTA LIMITED","role":"director of","share":null},{"depth":1,"from":"0c3d6557-0090-5d48-9a19-92e326c91b0a","fromName":"FLAVIO VIGNA","to":"be48e240-572e-597c-a649-7b9f9692fdf3","toName":"HR CONSULTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15","fromName":"FRANK PSAILA","to":"be48e240-572e-597c-a649-7b9f9692fdf3","toName":"HR CONSULTA LIMITED","role":"director of","share":null},{"depth":1,"from":"9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15","fromName":"FRANK PSAILA","to":"be48e240-572e-597c-a649-7b9f9692fdf3","toName":"HR CONSULTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15","fromName":"FRANK PSAILA","to":"be48e240-572e-597c-a649-7b9f9692fdf3","toName":"HR CONSULTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"63a407ac-61ea-5206-bd31-0e2775c9f8e4","fromName":"MICHAEL FENECH ADAMI","to":"be48e240-572e-597c-a649-7b9f9692fdf3","toName":"HR CONSULTA LIMITED","role":"director of","share":null},{"depth":1,"from":"63a407ac-61ea-5206-bd31-0e2775c9f8e4","fromName":"MICHAEL FENECH ADAMI","to":"be48e240-572e-597c-a649-7b9f9692fdf3","toName":"HR CONSULTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"996b76a7-fbda-58a3-8e09-4ab2add8cbf8","fromName":"ARX TRUSTEES LIMITED","to":"be48e240-572e-597c-a649-7b9f9692fdf3","toName":"HR CONSULTA 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/55056843"}],"source":"corpus"}