{"entity":{"id":"c7c2be7f-7095-50f2-8344-a3b14a9b8702","name":"LEGAL BUSINESS CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"406ee5c6-8d2d-5819-9aa1-a106a9fde5c2","name":"JEAN-PIE GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1843a567-0193-5a91-addf-8d482de52e6f","name":"IGOR KROTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1843a567-0193-5a91-addf-8d482de52e6f","name":"IGOR KROTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1843a567-0193-5a91-addf-8d482de52e6f","name":"IGOR KROTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"406ee5c6-8d2d-5819-9aa1-a106a9fde5c2","fromName":"JEAN-PIE GAUCI-MAISTRE","to":"c7c2be7f-7095-50f2-8344-a3b14a9b8702","toName":"LEGAL BUSINESS CONSULTANTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1843a567-0193-5a91-addf-8d482de52e6f","fromName":"IGOR KROTA","to":"c7c2be7f-7095-50f2-8344-a3b14a9b8702","toName":"LEGAL BUSINESS CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"1843a567-0193-5a91-addf-8d482de52e6f","fromName":"IGOR KROTA","to":"c7c2be7f-7095-50f2-8344-a3b14a9b8702","toName":"LEGAL BUSINESS CONSULTANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1843a567-0193-5a91-addf-8d482de52e6f","fromName":"IGOR KROTA","to":"c7c2be7f-7095-50f2-8344-a3b14a9b8702","toName":"LEGAL BUSINESS CONSULTANTS 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/55063781"}],"source":"corpus"}