{"entity":{"id":"0f111f9c-102a-5bb6-b1c2-f5f87216212d","name":"Community Services Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048445","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0920abef-d486-5a90-bc29-93192d36af97","name":"JAMES BARBARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0920abef-d486-5a90-bc29-93192d36af97","name":"JAMES BARBARA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"67f16756-a66a-5984-b11c-38401ae6047d","name":"CLINTON CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55b265a3-b826-5be3-beff-14d2e3963a77","name":"SILVIO DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55b265a3-b826-5be3-beff-14d2e3963a77","name":"SILVIO DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b950ca39-71bd-58f9-9f17-0c30b795790c","name":"MICHELLE BARBARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b950ca39-71bd-58f9-9f17-0c30b795790c","name":"MICHELLE BARBARA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","name":"ARTHUR GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","name":"ARTHUR GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be80d21f-ad31-55bc-88b5-e0727547a9e1","name":"JAMES CATERERS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff26a084-6c52-57f0-b252-e87f9478b226","name":"SD HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"151ec5b4-a8bf-5546-927d-b1cdcbd7137d","name":"HCS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0920abef-d486-5a90-bc29-93192d36af97","fromName":"JAMES BARBARA","to":"0f111f9c-102a-5bb6-b1c2-f5f87216212d","toName":"Community Services Limited","role":"director of","share":null},{"depth":1,"from":"0920abef-d486-5a90-bc29-93192d36af97","fromName":"JAMES BARBARA","to":"0f111f9c-102a-5bb6-b1c2-f5f87216212d","toName":"Community Services Limited","role":"legal representative of","share":null},{"depth":1,"from":"67f16756-a66a-5984-b11c-38401ae6047d","fromName":"CLINTON CALLEJA","to":"0f111f9c-102a-5bb6-b1c2-f5f87216212d","toName":"Community Services Limited","role":"secretary of","share":null},{"depth":1,"from":"55b265a3-b826-5be3-beff-14d2e3963a77","fromName":"SILVIO DEBONO","to":"0f111f9c-102a-5bb6-b1c2-f5f87216212d","toName":"Community Services Limited","role":"director of","share":null},{"depth":1,"from":"55b265a3-b826-5be3-beff-14d2e3963a77","fromName":"SILVIO DEBONO","to":"0f111f9c-102a-5bb6-b1c2-f5f87216212d","toName":"Community Services Limited","role":"legal representative of","share":null},{"depth":1,"from":"b950ca39-71bd-58f9-9f17-0c30b795790c","fromName":"MICHELLE BARBARA","to":"0f111f9c-102a-5bb6-b1c2-f5f87216212d","toName":"Community Services Limited","role":"director of","share":null},{"depth":1,"from":"b950ca39-71bd-58f9-9f17-0c30b795790c","fromName":"MICHELLE BARBARA","to":"0f111f9c-102a-5bb6-b1c2-f5f87216212d","toName":"Community Services Limited","role":"legal representative of","share":null},{"depth":1,"from":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","fromName":"ARTHUR GAUCI","to":"0f111f9c-102a-5bb6-b1c2-f5f87216212d","toName":"Community Services Limited","role":"director of","share":null},{"depth":1,"from":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","fromName":"ARTHUR GAUCI","to":"0f111f9c-102a-5bb6-b1c2-f5f87216212d","toName":"Community Services Limited","role":"legal representative of","share":null},{"depth":1,"from":"be80d21f-ad31-55bc-88b5-e0727547a9e1","fromName":"JAMES CATERERS LIMITED","to":"0f111f9c-102a-5bb6-b1c2-f5f87216212d","toName":"Community Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"ff26a084-6c52-57f0-b252-e87f9478b226","fromName":"SD HOLDINGS LIMITED","to":"0f111f9c-102a-5bb6-b1c2-f5f87216212d","toName":"Community Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"151ec5b4-a8bf-5546-927d-b1cdcbd7137d","fromName":"HCS LIMITED","to":"0f111f9c-102a-5bb6-b1c2-f5f87216212d","toName":"Community 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/55048445"}],"source":"corpus"}