{"entity":{"id":"18de6444-c4c8-5915-8f52-a387d2660a41","name":"MAILFAST SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007840","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d45da642-f37e-57e3-a1b4-eee103057647","name":"TIMOTHY AGIUS FERRANTE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8213d226-13bf-5366-a21b-a6f5fbe206b9","name":"NICHOLAS BIANCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86e0cb83-5edf-57ee-8295-315054b4dbc7","name":"STEPHEN PETRONI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d45da642-f37e-57e3-a1b4-eee103057647","fromName":"TIMOTHY AGIUS FERRANTE","to":"18de6444-c4c8-5915-8f52-a387d2660a41","toName":"MAILFAST SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"8213d226-13bf-5366-a21b-a6f5fbe206b9","fromName":"NICHOLAS BIANCHI","to":"18de6444-c4c8-5915-8f52-a387d2660a41","toName":"MAILFAST SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"86e0cb83-5edf-57ee-8295-315054b4dbc7","fromName":"STEPHEN PETRONI","to":"18de6444-c4c8-5915-8f52-a387d2660a41","toName":"MAILFAST SERVICES LTD","role":"director 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/55007840"}],"source":"corpus"}