{"entity":{"id":"d41d339b-b1b9-55d5-9382-9cb342d0165e","name":"A.C.S. CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071082","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"2b9d467a-ea37-52f3-8bb3-7ebfb48aa623","name":"A.C.S. CONSULTANCY SERVICES LIMITED","jurisdiction":"MT","identifier":"lei:5299006VOTSXLP1PN004","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","name":"TREVOR PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","name":"TREVOR PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","name":"TREVOR PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42cbede4-c295-5eb8-93a3-3a730a0dede9","name":"JS HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d70d1d5a-5cb4-5c8f-9e60-4e1cf3d580c1","name":"A.C.S. HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"d41d339b-b1b9-55d5-9382-9cb342d0165e","toName":"A.C.S. CONSULTANCY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"d41d339b-b1b9-55d5-9382-9cb342d0165e","toName":"A.C.S. CONSULTANCY SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","fromName":"TREVOR PACE","to":"d41d339b-b1b9-55d5-9382-9cb342d0165e","toName":"A.C.S. CONSULTANCY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","fromName":"TREVOR PACE","to":"d41d339b-b1b9-55d5-9382-9cb342d0165e","toName":"A.C.S. CONSULTANCY SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","fromName":"TREVOR PACE","to":"d41d339b-b1b9-55d5-9382-9cb342d0165e","toName":"A.C.S. CONSULTANCY SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"42cbede4-c295-5eb8-93a3-3a730a0dede9","fromName":"JS HOLDINGS LTD","to":"d41d339b-b1b9-55d5-9382-9cb342d0165e","toName":"A.C.S. CONSULTANCY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d70d1d5a-5cb4-5c8f-9e60-4e1cf3d580c1","fromName":"A.C.S. HOLDING LIMITED","to":"d41d339b-b1b9-55d5-9382-9cb342d0165e","toName":"A.C.S. CONSULTANCY SERVICES 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/55071082"}],"source":"corpus"}