{"entity":{"id":"0bc0c414-c5ed-5543-9a23-d7215d7d9b51","name":"MEDICAL EXPRESS SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8021bfd-bb9b-5b94-a60c-ba7a37142f51","name":"JOSEPH FERRIGI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f601470b-1998-5153-85a3-599cfc680b36","name":"NAZZARENO BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8021bfd-bb9b-5b94-a60c-ba7a37142f51","fromName":"JOSEPH FERRIGI","to":"0bc0c414-c5ed-5543-9a23-d7215d7d9b51","toName":"MEDICAL EXPRESS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"f601470b-1998-5153-85a3-599cfc680b36","fromName":"NAZZARENO BORG","to":"0bc0c414-c5ed-5543-9a23-d7215d7d9b51","toName":"MEDICAL EXPRESS SERVICES 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/55005005"}],"source":"corpus"}