{"entity":{"id":"cc081680-8f24-5eb9-934a-441dbdd910b8","name":"MANAGEMENT CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000953","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3254a8c8-ab01-5d00-808b-86b06a1f9357","name":"ADRIAN R BAJADA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9b23abb-24b5-5a84-af48-d63a68d3058a","name":"JAMES PICCININO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e9b23abb-24b5-5a84-af48-d63a68d3058a","name":"JAMES PICCININO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"cc081680-8f24-5eb9-934a-441dbdd910b8","toName":"MANAGEMENT CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"cc081680-8f24-5eb9-934a-441dbdd910b8","toName":"MANAGEMENT CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"cc081680-8f24-5eb9-934a-441dbdd910b8","toName":"MANAGEMENT CONSULTANCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"cc081680-8f24-5eb9-934a-441dbdd910b8","toName":"MANAGEMENT CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3254a8c8-ab01-5d00-808b-86b06a1f9357","fromName":"ADRIAN R BAJADA","to":"cc081680-8f24-5eb9-934a-441dbdd910b8","toName":"MANAGEMENT CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e9b23abb-24b5-5a84-af48-d63a68d3058a","fromName":"JAMES PICCININO","to":"cc081680-8f24-5eb9-934a-441dbdd910b8","toName":"MANAGEMENT CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"e9b23abb-24b5-5a84-af48-d63a68d3058a","fromName":"JAMES PICCININO","to":"cc081680-8f24-5eb9-934a-441dbdd910b8","toName":"MANAGEMENT CONSULTANCY LIMITED","role":"legal representative 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/55000953"}],"source":"corpus"}