{"entity":{"id":"21e16b19-bfc5-5db0-a2bf-753cfc5a0cea","name":"NORASIA SERVICES (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005899","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14d5672b-9fe8-5cbc-b416-ca657323ded4","name":"TOM STAGE PETERSEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"21e16b19-bfc5-5db0-a2bf-753cfc5a0cea","toName":"NORASIA SERVICES (MALTA) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"14d5672b-9fe8-5cbc-b416-ca657323ded4","fromName":"TOM STAGE PETERSEN","to":"21e16b19-bfc5-5db0-a2bf-753cfc5a0cea","toName":"NORASIA SERVICES (MALTA) LIMITED","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/55005899"}],"source":"corpus"}