{"entity":{"id":"0226fc2f-75f2-52f0-95c1-fb404dbaa241","name":"PAPILIO SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051102","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aea12a12-6db4-5431-ac17-158ecfb620f7","name":"THOMAS JACOBSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aea12a12-6db4-5431-ac17-158ecfb620f7","name":"THOMAS JACOBSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aea12a12-6db4-5431-ac17-158ecfb620f7","name":"THOMAS JACOBSEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0738177d-26e1-5aea-829d-3c7374b29364","name":"MARIE LOUISE VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0738177d-26e1-5aea-829d-3c7374b29364","name":"MARIE LOUISE VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0738177d-26e1-5aea-829d-3c7374b29364","name":"MARIE LOUISE VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0738177d-26e1-5aea-829d-3c7374b29364","name":"MARIE LOUISE VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"437b355d-8bcd-5c9b-a2a1-e31960030ccd","name":"CHRISTOPHER PAUL ARMSTRONG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"437b355d-8bcd-5c9b-a2a1-e31960030ccd","name":"CHRISTOPHER PAUL ARMSTRONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"437b355d-8bcd-5c9b-a2a1-e31960030ccd","name":"CHRISTOPHER PAUL ARMSTRONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aea12a12-6db4-5431-ac17-158ecfb620f7","fromName":"THOMAS JACOBSEN","to":"0226fc2f-75f2-52f0-95c1-fb404dbaa241","toName":"PAPILIO SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"aea12a12-6db4-5431-ac17-158ecfb620f7","fromName":"THOMAS JACOBSEN","to":"0226fc2f-75f2-52f0-95c1-fb404dbaa241","toName":"PAPILIO SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aea12a12-6db4-5431-ac17-158ecfb620f7","fromName":"THOMAS JACOBSEN","to":"0226fc2f-75f2-52f0-95c1-fb404dbaa241","toName":"PAPILIO SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0738177d-26e1-5aea-829d-3c7374b29364","fromName":"MARIE LOUISE VELLA","to":"0226fc2f-75f2-52f0-95c1-fb404dbaa241","toName":"PAPILIO SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"0738177d-26e1-5aea-829d-3c7374b29364","fromName":"MARIE LOUISE VELLA","to":"0226fc2f-75f2-52f0-95c1-fb404dbaa241","toName":"PAPILIO SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0738177d-26e1-5aea-829d-3c7374b29364","fromName":"MARIE LOUISE VELLA","to":"0226fc2f-75f2-52f0-95c1-fb404dbaa241","toName":"PAPILIO SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0738177d-26e1-5aea-829d-3c7374b29364","fromName":"MARIE LOUISE VELLA","to":"0226fc2f-75f2-52f0-95c1-fb404dbaa241","toName":"PAPILIO SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"437b355d-8bcd-5c9b-a2a1-e31960030ccd","fromName":"CHRISTOPHER PAUL ARMSTRONG","to":"0226fc2f-75f2-52f0-95c1-fb404dbaa241","toName":"PAPILIO SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"437b355d-8bcd-5c9b-a2a1-e31960030ccd","fromName":"CHRISTOPHER PAUL ARMSTRONG","to":"0226fc2f-75f2-52f0-95c1-fb404dbaa241","toName":"PAPILIO SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"437b355d-8bcd-5c9b-a2a1-e31960030ccd","fromName":"CHRISTOPHER PAUL ARMSTRONG","to":"0226fc2f-75f2-52f0-95c1-fb404dbaa241","toName":"PAPILIO SERVICES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55051102"}],"source":"corpus"}