{"entity":{"id":"1c750b51-6abc-5197-b80d-d3fe48dd3ea8","name":"SNK SECURITY SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025759","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"830715a5-630c-5b12-88b6-f6c30fa787ac","name":"IVANKA JOVANOVIC AXISA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"830715a5-630c-5b12-88b6-f6c30fa787ac","name":"IVANKA JOVANOVIC AXISA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"24f1640a-0830-5faa-9be4-1837827c9896","name":"MELVIN PULIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c486f061-0bee-5910-bf23-3a08a6638ab2","name":"NIKKI DIMECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"766385f0-7513-53a1-a0eb-1cf591e1f47c","name":"CARMEN GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"766385f0-7513-53a1-a0eb-1cf591e1f47c","name":"CARMEN GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9f104c9-fa64-5507-8932-5a49fec6dfca","name":"MARIA STELLA ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9f104c9-fa64-5507-8932-5a49fec6dfca","name":"MARIA STELLA ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"830715a5-630c-5b12-88b6-f6c30fa787ac","fromName":"IVANKA JOVANOVIC AXISA","to":"1c750b51-6abc-5197-b80d-d3fe48dd3ea8","toName":"SNK SECURITY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"830715a5-630c-5b12-88b6-f6c30fa787ac","fromName":"IVANKA JOVANOVIC AXISA","to":"1c750b51-6abc-5197-b80d-d3fe48dd3ea8","toName":"SNK SECURITY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"24f1640a-0830-5faa-9be4-1837827c9896","fromName":"MELVIN PULIS","to":"1c750b51-6abc-5197-b80d-d3fe48dd3ea8","toName":"SNK SECURITY SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c486f061-0bee-5910-bf23-3a08a6638ab2","fromName":"NIKKI DIMECH","to":"1c750b51-6abc-5197-b80d-d3fe48dd3ea8","toName":"SNK SECURITY SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"766385f0-7513-53a1-a0eb-1cf591e1f47c","fromName":"CARMEN GRECH","to":"1c750b51-6abc-5197-b80d-d3fe48dd3ea8","toName":"SNK SECURITY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"766385f0-7513-53a1-a0eb-1cf591e1f47c","fromName":"CARMEN GRECH","to":"1c750b51-6abc-5197-b80d-d3fe48dd3ea8","toName":"SNK SECURITY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f9f104c9-fa64-5507-8932-5a49fec6dfca","fromName":"MARIA STELLA ATTARD","to":"1c750b51-6abc-5197-b80d-d3fe48dd3ea8","toName":"SNK SECURITY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"f9f104c9-fa64-5507-8932-5a49fec6dfca","fromName":"MARIA STELLA ATTARD","to":"1c750b51-6abc-5197-b80d-d3fe48dd3ea8","toName":"SNK SECURITY 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/55025759"}],"source":"corpus"}