{"entity":{"id":"081ad75e-1c10-5f84-8631-6d2e50caed1e","name":"INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036223","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3401a1c7-193f-5a02-ada7-bc7c0e148920","name":"CHARLENE MIFSUD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"169f27f9-7a8f-5215-900a-c7df1c3289ba","name":"DONATELLA BONDIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9","name":"CORPORATE DIRECTORS (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9","name":"CORPORATE DIRECTORS (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a70cd74-e0e9-58f5-8f4a-4944e69a493b","name":"International Oil and Gas Holding Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3401a1c7-193f-5a02-ada7-bc7c0e148920","fromName":"CHARLENE MIFSUD","to":"081ad75e-1c10-5f84-8631-6d2e50caed1e","toName":"INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"169f27f9-7a8f-5215-900a-c7df1c3289ba","fromName":"DONATELLA BONDIN","to":"081ad75e-1c10-5f84-8631-6d2e50caed1e","toName":"INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD","role":"liquidator of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"081ad75e-1c10-5f84-8631-6d2e50caed1e","toName":"INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9","fromName":"CORPORATE DIRECTORS (MALTA) LTD","to":"081ad75e-1c10-5f84-8631-6d2e50caed1e","toName":"INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9","fromName":"CORPORATE DIRECTORS (MALTA) LTD","to":"081ad75e-1c10-5f84-8631-6d2e50caed1e","toName":"INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"6a70cd74-e0e9-58f5-8f4a-4944e69a493b","fromName":"International Oil and Gas Holding Ltd","to":"081ad75e-1c10-5f84-8631-6d2e50caed1e","toName":"INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD","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/55036223"}],"source":"corpus"}