{"entity":{"id":"1b242054-c0a5-5905-8054-bbd142196042","name":"SPECIALIST INFORMATION SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005631","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9600fd7c-855d-50d4-b19c-2f45e4d848da","name":"MICHAEL BORG CARDONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"41f895e5-0938-515b-a8cb-9e09766eafc3","name":"MARTIN BONNICI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9600fd7c-855d-50d4-b19c-2f45e4d848da","fromName":"MICHAEL BORG CARDONA","to":"1b242054-c0a5-5905-8054-bbd142196042","toName":"SPECIALIST INFORMATION SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"41f895e5-0938-515b-a8cb-9e09766eafc3","fromName":"MARTIN BONNICI","to":"1b242054-c0a5-5905-8054-bbd142196042","toName":"SPECIALIST INFORMATION SERVICES LIMITED","role":"secretary 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/55005631"}],"source":"corpus"}