{"entity":{"id":"fe79dc47-012d-5e56-b618-fb8f06c697d6","name":"CONTRACT CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013863","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"be0abfb2-1bac-5b44-9443-8d4a3e4f7c15","name":"DAVID GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd6be492-c38e-5159-a086-61f89b25d736","name":"PERALTA CUSTODIAN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd6be492-c38e-5159-a086-61f89b25d736","name":"PERALTA CUSTODIAN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be0abfb2-1bac-5b44-9443-8d4a3e4f7c15","fromName":"DAVID GRECH","to":"fe79dc47-012d-5e56-b618-fb8f06c697d6","toName":"CONTRACT CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bd6be492-c38e-5159-a086-61f89b25d736","fromName":"PERALTA CUSTODIAN LIMITED","to":"fe79dc47-012d-5e56-b618-fb8f06c697d6","toName":"CONTRACT CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"bd6be492-c38e-5159-a086-61f89b25d736","fromName":"PERALTA CUSTODIAN LIMITED","to":"fe79dc47-012d-5e56-b618-fb8f06c697d6","toName":"CONTRACT CONSULTING 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/55013863"}],"source":"corpus"}