{"entity":{"id":"dd8334d5-5152-5a71-8bee-f8abd6e795d6","name":"PARKER CONSULTANCY SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052421","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d00c9630-78d4-59a4-a0e1-a55fdf67d73c","name":"LOCOMOTIVE NETWORKS LLC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1930198c-03fd-5751-afde-e00009c6267a","name":"MARIO DUCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2eb710f5-11d8-5535-929f-36f679b02b61","name":"GREGORIO ESTEBAN MARTINEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2eb710f5-11d8-5535-929f-36f679b02b61","name":"GREGORIO ESTEBAN MARTINEZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d00c9630-78d4-59a4-a0e1-a55fdf67d73c","fromName":"LOCOMOTIVE NETWORKS LLC","to":"dd8334d5-5152-5a71-8bee-f8abd6e795d6","toName":"PARKER CONSULTANCY SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"1930198c-03fd-5751-afde-e00009c6267a","fromName":"MARIO DUCA","to":"dd8334d5-5152-5a71-8bee-f8abd6e795d6","toName":"PARKER CONSULTANCY SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"2eb710f5-11d8-5535-929f-36f679b02b61","fromName":"GREGORIO ESTEBAN MARTINEZ","to":"dd8334d5-5152-5a71-8bee-f8abd6e795d6","toName":"PARKER CONSULTANCY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"2eb710f5-11d8-5535-929f-36f679b02b61","fromName":"GREGORIO ESTEBAN MARTINEZ","to":"dd8334d5-5152-5a71-8bee-f8abd6e795d6","toName":"PARKER CONSULTANCY SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"dd8334d5-5152-5a71-8bee-f8abd6e795d6","toName":"PARKER CONSULTANCY SERVICES LTD","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/55052421"}],"source":"corpus"}