{"entity":{"id":"da9edd59-4fd1-5627-890b-6bc849f323b4","name":"PRICEWATERHOUSECOOPERS SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012445","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eef74b53-89e0-5e7c-a858-8e69ba5d7266","name":"PWC-IOANNOU ZAMPELAS & CO.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4c09194-99f9-5a9b-86aa-e330e609109d","name":"PWC-PRICEWATERHOUSECOOPERS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd3b28ff-ee73-51f7-af4d-8fb2632d2bfa","name":"JOHN L BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3345d18-31c0-5e4d-8068-a1295dc320c8","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58733ffd-8633-5793-9fb0-a98289187bf5","name":"PHIDIAS K PILIDES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9629a7d-61e5-5632-8d1b-22155c1e60e9","name":"CONSTANTINOS PAPADOPOULOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eef74b53-89e0-5e7c-a858-8e69ba5d7266","fromName":"PWC-IOANNOU ZAMPELAS & CO.","to":"da9edd59-4fd1-5627-890b-6bc849f323b4","toName":"PRICEWATERHOUSECOOPERS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d4c09194-99f9-5a9b-86aa-e330e609109d","fromName":"PWC-PRICEWATERHOUSECOOPERS","to":"da9edd59-4fd1-5627-890b-6bc849f323b4","toName":"PRICEWATERHOUSECOOPERS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"da9edd59-4fd1-5627-890b-6bc849f323b4","toName":"PRICEWATERHOUSECOOPERS SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"dd3b28ff-ee73-51f7-af4d-8fb2632d2bfa","fromName":"JOHN L BONELLO","to":"da9edd59-4fd1-5627-890b-6bc849f323b4","toName":"PRICEWATERHOUSECOOPERS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"da9edd59-4fd1-5627-890b-6bc849f323b4","toName":"PRICEWATERHOUSECOOPERS SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"da9edd59-4fd1-5627-890b-6bc849f323b4","toName":"PRICEWATERHOUSECOOPERS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"da9edd59-4fd1-5627-890b-6bc849f323b4","toName":"PRICEWATERHOUSECOOPERS SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"58733ffd-8633-5793-9fb0-a98289187bf5","fromName":"PHIDIAS K PILIDES","to":"da9edd59-4fd1-5627-890b-6bc849f323b4","toName":"PRICEWATERHOUSECOOPERS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"a9629a7d-61e5-5632-8d1b-22155c1e60e9","fromName":"CONSTANTINOS PAPADOPOULOS","to":"da9edd59-4fd1-5627-890b-6bc849f323b4","toName":"PRICEWATERHOUSECOOPERS SERVICES LIMITED","role":"director 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/55012445"}],"source":"corpus"}