{"entity":{"id":"f1bea608-2138-56ec-8fe8-e2fcb2fa2e52","name":"CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011541","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1b5685df-c31c-5d09-b049-c5295f98b16f","name":"EDWARD CAMILLERI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b53aa127-8f26-5ed5-9642-cdc98cdd0b43","name":"EXCO SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b53aa127-8f26-5ed5-9642-cdc98cdd0b43","name":"EXCO SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b5685df-c31c-5d09-b049-c5295f98b16f","fromName":"EDWARD CAMILLERI","to":"f1bea608-2138-56ec-8fe8-e2fcb2fa2e52","toName":"CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"f1bea608-2138-56ec-8fe8-e2fcb2fa2e52","toName":"CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b53aa127-8f26-5ed5-9642-cdc98cdd0b43","fromName":"EXCO SERVICES LIMITED","to":"f1bea608-2138-56ec-8fe8-e2fcb2fa2e52","toName":"CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"b53aa127-8f26-5ed5-9642-cdc98cdd0b43","fromName":"EXCO SERVICES LIMITED","to":"f1bea608-2138-56ec-8fe8-e2fcb2fa2e52","toName":"CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"f1bea608-2138-56ec-8fe8-e2fcb2fa2e52","toName":"CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED","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/55011541"}],"source":"corpus"}