{"entity":{"id":"f5cb3f94-8c45-5bea-ab77-0c2a43f26fc6","name":"ABIGALE CONSULTING","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087278","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cae16487-5b90-5eb3-b901-19590592958d","name":"FILIP PIOTR SOSNOWSKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"f5cb3f94-8c45-5bea-ab77-0c2a43f26fc6","toName":"ABIGALE CONSULTING","role":"shareholder of","share":null},{"depth":1,"from":"cae16487-5b90-5eb3-b901-19590592958d","fromName":"FILIP PIOTR SOSNOWSKI","to":"f5cb3f94-8c45-5bea-ab77-0c2a43f26fc6","toName":"ABIGALE CONSULTING","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/55087278"}],"source":"corpus"}