{"entity":{"id":"fec89cd9-2257-53bd-8470-fabd7dc818c7","name":"B M M CONSULTANCY SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003802","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f210941f-d427-5d0c-bc11-55ce366d6513","name":"CHRISTINE ANN MERCIECA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e8246c84-5854-5004-b2f3-69ce92107bb3","name":"SARAH TUA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"095ab5f5-9689-5cfc-997e-fcaea79b1470","name":"PIERRE MANGION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f210941f-d427-5d0c-bc11-55ce366d6513","fromName":"CHRISTINE ANN MERCIECA","to":"fec89cd9-2257-53bd-8470-fabd7dc818c7","toName":"B M M CONSULTANCY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"e8246c84-5854-5004-b2f3-69ce92107bb3","fromName":"SARAH TUA","to":"fec89cd9-2257-53bd-8470-fabd7dc818c7","toName":"B M M CONSULTANCY SERVICES LTD","role":"liquidator of","share":null},{"depth":1,"from":"095ab5f5-9689-5cfc-997e-fcaea79b1470","fromName":"PIERRE MANGION","to":"fec89cd9-2257-53bd-8470-fabd7dc818c7","toName":"B M M CONSULTANCY SERVICES LTD","role":"director 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/55003802"}],"source":"corpus"}