{"entity":{"id":"0c2b6869-d87f-5a65-b329-5cef53e2a8d6","name":"SANOSERV INTERNATIONAL FRANCHISING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051372","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c72595fb-7e22-5978-b611-b9dcbb83733c","name":"JASON DEGIORGIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c72595fb-7e22-5978-b611-b9dcbb83733c","name":"JASON DEGIORGIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c72595fb-7e22-5978-b611-b9dcbb83733c","name":"JASON DEGIORGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c72595fb-7e22-5978-b611-b9dcbb83733c","name":"JASON DEGIORGIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c6408c2-1566-58c3-a479-f88aba4f789b","name":"MARK VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c6408c2-1566-58c3-a479-f88aba4f789b","name":"MARK VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c6408c2-1566-58c3-a479-f88aba4f789b","name":"MARK VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c72595fb-7e22-5978-b611-b9dcbb83733c","fromName":"JASON DEGIORGIO","to":"0c2b6869-d87f-5a65-b329-5cef53e2a8d6","toName":"SANOSERV INTERNATIONAL FRANCHISING LIMITED","role":"director of","share":null},{"depth":1,"from":"c72595fb-7e22-5978-b611-b9dcbb83733c","fromName":"JASON DEGIORGIO","to":"0c2b6869-d87f-5a65-b329-5cef53e2a8d6","toName":"SANOSERV INTERNATIONAL FRANCHISING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c72595fb-7e22-5978-b611-b9dcbb83733c","fromName":"JASON DEGIORGIO","to":"0c2b6869-d87f-5a65-b329-5cef53e2a8d6","toName":"SANOSERV INTERNATIONAL FRANCHISING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c72595fb-7e22-5978-b611-b9dcbb83733c","fromName":"JASON DEGIORGIO","to":"0c2b6869-d87f-5a65-b329-5cef53e2a8d6","toName":"SANOSERV INTERNATIONAL FRANCHISING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c6408c2-1566-58c3-a479-f88aba4f789b","fromName":"MARK VASSALLO","to":"0c2b6869-d87f-5a65-b329-5cef53e2a8d6","toName":"SANOSERV INTERNATIONAL FRANCHISING LIMITED","role":"director of","share":null},{"depth":1,"from":"3c6408c2-1566-58c3-a479-f88aba4f789b","fromName":"MARK VASSALLO","to":"0c2b6869-d87f-5a65-b329-5cef53e2a8d6","toName":"SANOSERV INTERNATIONAL FRANCHISING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3c6408c2-1566-58c3-a479-f88aba4f789b","fromName":"MARK VASSALLO","to":"0c2b6869-d87f-5a65-b329-5cef53e2a8d6","toName":"SANOSERV INTERNATIONAL FRANCHISING 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/55051372"}],"source":"corpus"}