{"entity":{"id":"c2fd096e-efe2-5aba-a235-e5977353275a","name":"FOCALPOINT CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022286","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"87616807-c7e0-5742-8585-67eb318dfa3a","name":"JOSEPH THEUMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7090845-f469-5de3-816b-c3a92a1cf2e1","name":"DAVID GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b7090845-f469-5de3-816b-c3a92a1cf2e1","name":"DAVID GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87616807-c7e0-5742-8585-67eb318dfa3a","fromName":"JOSEPH THEUMA","to":"c2fd096e-efe2-5aba-a235-e5977353275a","toName":"FOCALPOINT CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"b7090845-f469-5de3-816b-c3a92a1cf2e1","fromName":"DAVID GATT","to":"c2fd096e-efe2-5aba-a235-e5977353275a","toName":"FOCALPOINT CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"b7090845-f469-5de3-816b-c3a92a1cf2e1","fromName":"DAVID GATT","to":"c2fd096e-efe2-5aba-a235-e5977353275a","toName":"FOCALPOINT CONSULTANCY LIMITED","role":"secretary 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/55022286"}],"source":"corpus"}