{"entity":{"id":"0c9fa0f5-2b31-53c9-a149-17c8b248ebb1","name":"MCO SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022333","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1cdb9ee8-4a23-58dc-93e1-eb56ae0f31ff","name":"MARK AZZOPARDI-HOLLAND","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1cdb9ee8-4a23-58dc-93e1-eb56ae0f31ff","name":"MARK AZZOPARDI-HOLLAND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1cdb9ee8-4a23-58dc-93e1-eb56ae0f31ff","name":"MARK AZZOPARDI-HOLLAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","name":"MARK A. MIGGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","name":"MARK A. MIGGIANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"0c9fa0f5-2b31-53c9-a149-17c8b248ebb1","toName":"MCO SERVICES LTD","role":"liquidator of","share":null},{"depth":1,"from":"1cdb9ee8-4a23-58dc-93e1-eb56ae0f31ff","fromName":"MARK AZZOPARDI-HOLLAND","to":"0c9fa0f5-2b31-53c9-a149-17c8b248ebb1","toName":"MCO SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"1cdb9ee8-4a23-58dc-93e1-eb56ae0f31ff","fromName":"MARK AZZOPARDI-HOLLAND","to":"0c9fa0f5-2b31-53c9-a149-17c8b248ebb1","toName":"MCO SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"1cdb9ee8-4a23-58dc-93e1-eb56ae0f31ff","fromName":"MARK AZZOPARDI-HOLLAND","to":"0c9fa0f5-2b31-53c9-a149-17c8b248ebb1","toName":"MCO SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","fromName":"MARK A. MIGGIANI","to":"0c9fa0f5-2b31-53c9-a149-17c8b248ebb1","toName":"MCO SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","fromName":"MARK A. MIGGIANI","to":"0c9fa0f5-2b31-53c9-a149-17c8b248ebb1","toName":"MCO 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/55022333"}],"source":"corpus"}