{"entity":{"id":"f8e50515-98f8-54e1-8a74-809a6993588c","name":"LBC CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020700","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d0897e9-a9d2-505b-8620-aa441c272a7f","name":"JOHN FALZON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7d0897e9-a9d2-505b-8620-aa441c272a7f","name":"JOHN FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"f8e50515-98f8-54e1-8a74-809a6993588c","toName":"LBC CONSULTANTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7d0897e9-a9d2-505b-8620-aa441c272a7f","fromName":"JOHN FALZON","to":"f8e50515-98f8-54e1-8a74-809a6993588c","toName":"LBC CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"7d0897e9-a9d2-505b-8620-aa441c272a7f","fromName":"JOHN FALZON","to":"f8e50515-98f8-54e1-8a74-809a6993588c","toName":"LBC CONSULTANTS LIMITED","role":"secretary 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/55020700"}],"source":"corpus"}