{"entity":{"id":"e7ec1024-71d7-57b9-bfe0-a74cb559029e","name":"ANGLO MED CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038384","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f80f769a-4442-598c-8a85-21d1161df64d","name":"MARIA THERESA MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f80f769a-4442-598c-8a85-21d1161df64d","name":"MARIA THERESA MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"415a0d7e-d8c8-55d1-a794-5534ade9e758","name":"Wildwood Traders Limited","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"782df288-2acd-59b4-aaad-74d5cdfa19cf","name":"HC NOMINEES (BVI) LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2244e9af-907c-5fc0-a181-fd782bb8a3fa","name":"MANUEL DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f80f769a-4442-598c-8a85-21d1161df64d","fromName":"MARIA THERESA MUSCAT","to":"e7ec1024-71d7-57b9-bfe0-a74cb559029e","toName":"ANGLO MED CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f80f769a-4442-598c-8a85-21d1161df64d","fromName":"MARIA THERESA MUSCAT","to":"e7ec1024-71d7-57b9-bfe0-a74cb559029e","toName":"ANGLO MED CONSULTANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"415a0d7e-d8c8-55d1-a794-5534ade9e758","fromName":"Wildwood Traders Limited","to":"e7ec1024-71d7-57b9-bfe0-a74cb559029e","toName":"ANGLO MED CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"e7ec1024-71d7-57b9-bfe0-a74cb559029e","toName":"ANGLO MED CONSULTANTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"782df288-2acd-59b4-aaad-74d5cdfa19cf","fromName":"HC NOMINEES (BVI) LIMITED","to":"e7ec1024-71d7-57b9-bfe0-a74cb559029e","toName":"ANGLO MED CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2244e9af-907c-5fc0-a181-fd782bb8a3fa","fromName":"MANUEL DEBONO","to":"e7ec1024-71d7-57b9-bfe0-a74cb559029e","toName":"ANGLO MED CONSULTANTS LIMITED","role":"secretary 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/55038384"}],"source":"corpus"}