{"entity":{"id":"1a5002fa-2a28-524e-b8a1-9ac91f674271","name":"TOPSERVCENTRAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064183","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d883a961-8d88-5ec6-9948-36d6dfc09e2d","name":"NIGEL SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5010cbe-f6f3-5f7c-b811-e18d9eb1b28d","name":"JOHN JOSEPH CEFAI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5010cbe-f6f3-5f7c-b811-e18d9eb1b28d","name":"JOHN JOSEPH CEFAI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5010cbe-f6f3-5f7c-b811-e18d9eb1b28d","name":"JOHN JOSEPH CEFAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5010cbe-f6f3-5f7c-b811-e18d9eb1b28d","name":"JOHN JOSEPH CEFAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d883a961-8d88-5ec6-9948-36d6dfc09e2d","fromName":"NIGEL SCERRI","to":"1a5002fa-2a28-524e-b8a1-9ac91f674271","toName":"TOPSERVCENTRAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e5010cbe-f6f3-5f7c-b811-e18d9eb1b28d","fromName":"JOHN JOSEPH CEFAI","to":"1a5002fa-2a28-524e-b8a1-9ac91f674271","toName":"TOPSERVCENTRAL LIMITED","role":"director of","share":null},{"depth":1,"from":"e5010cbe-f6f3-5f7c-b811-e18d9eb1b28d","fromName":"JOHN JOSEPH CEFAI","to":"1a5002fa-2a28-524e-b8a1-9ac91f674271","toName":"TOPSERVCENTRAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e5010cbe-f6f3-5f7c-b811-e18d9eb1b28d","fromName":"JOHN JOSEPH CEFAI","to":"1a5002fa-2a28-524e-b8a1-9ac91f674271","toName":"TOPSERVCENTRAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e5010cbe-f6f3-5f7c-b811-e18d9eb1b28d","fromName":"JOHN JOSEPH CEFAI","to":"1a5002fa-2a28-524e-b8a1-9ac91f674271","toName":"TOPSERVCENTRAL LIMITED","role":"shareholder 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/55064183"}],"source":"corpus"}