{"entity":{"id":"c84507b0-18ee-566c-a78e-6db9e7d575d7","name":"BURGUNDY CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-10142198","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043","name":"HC NOMINEES (BVI) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6adbd14f-179f-5522-b843-0957542af7c8","name":"Hamels Nominees Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043","fromName":"HC NOMINEES (BVI) LIMITED","to":"c84507b0-18ee-566c-a78e-6db9e7d575d7","toName":"BURGUNDY CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6adbd14f-179f-5522-b843-0957542af7c8","fromName":"Hamels Nominees Ltd","to":"c84507b0-18ee-566c-a78e-6db9e7d575d7","toName":"BURGUNDY 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/10142198"}],"source":"corpus"}