{"entity":{"id":"257d63a6-d993-5458-89d8-3adeedf2a6e8","name":"ALL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037469","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68bfa018-3bb9-5d95-894a-9b3d665a9658","name":"EDWARD CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68bfa018-3bb9-5d95-894a-9b3d665a9658","name":"EDWARD CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"51c5ae6c-161a-595c-b5a5-d5d7323238fb","name":"JOSEPH CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79fe0d74-231e-5cb5-b01c-3b02a711fa8d","name":"RICHARD CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79fe0d74-231e-5cb5-b01c-3b02a711fa8d","name":"RICHARD CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ccea7b7-f427-52a0-bf05-58e1085124bc","name":"ANTHONY J CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0ccea7b7-f427-52a0-bf05-58e1085124bc","name":"ANTHONY J CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89eb299f-decb-5853-b82c-98abfa704506","name":"ALBERT A. CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"89eb299f-decb-5853-b82c-98abfa704506","name":"ALBERT A. CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8acd12cb-cd22-577b-8f3b-a39316b3c258","name":"HENRY CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8acd12cb-cd22-577b-8f3b-a39316b3c258","name":"HENRY CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7fa054b-79c7-59f0-9c6c-f0e84251aebe","name":"SUNSHINE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e5cc2ac-5b34-5d68-a201-63ac10a09272","name":"MNARJA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68bfa018-3bb9-5d95-894a-9b3d665a9658","fromName":"EDWARD CASSAR","to":"257d63a6-d993-5458-89d8-3adeedf2a6e8","toName":"ALL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"68bfa018-3bb9-5d95-894a-9b3d665a9658","fromName":"EDWARD CASSAR","to":"257d63a6-d993-5458-89d8-3adeedf2a6e8","toName":"ALL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"51c5ae6c-161a-595c-b5a5-d5d7323238fb","fromName":"JOSEPH CHETCUTI","to":"257d63a6-d993-5458-89d8-3adeedf2a6e8","toName":"ALL SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"79fe0d74-231e-5cb5-b01c-3b02a711fa8d","fromName":"RICHARD CASSAR","to":"257d63a6-d993-5458-89d8-3adeedf2a6e8","toName":"ALL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"79fe0d74-231e-5cb5-b01c-3b02a711fa8d","fromName":"RICHARD CASSAR","to":"257d63a6-d993-5458-89d8-3adeedf2a6e8","toName":"ALL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0ccea7b7-f427-52a0-bf05-58e1085124bc","fromName":"ANTHONY J CASSAR","to":"257d63a6-d993-5458-89d8-3adeedf2a6e8","toName":"ALL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"0ccea7b7-f427-52a0-bf05-58e1085124bc","fromName":"ANTHONY J CASSAR","to":"257d63a6-d993-5458-89d8-3adeedf2a6e8","toName":"ALL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"89eb299f-decb-5853-b82c-98abfa704506","fromName":"ALBERT A. CASSAR","to":"257d63a6-d993-5458-89d8-3adeedf2a6e8","toName":"ALL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"89eb299f-decb-5853-b82c-98abfa704506","fromName":"ALBERT A. CASSAR","to":"257d63a6-d993-5458-89d8-3adeedf2a6e8","toName":"ALL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8acd12cb-cd22-577b-8f3b-a39316b3c258","fromName":"HENRY CASSAR","to":"257d63a6-d993-5458-89d8-3adeedf2a6e8","toName":"ALL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"8acd12cb-cd22-577b-8f3b-a39316b3c258","fromName":"HENRY CASSAR","to":"257d63a6-d993-5458-89d8-3adeedf2a6e8","toName":"ALL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e7fa054b-79c7-59f0-9c6c-f0e84251aebe","fromName":"SUNSHINE LIMITED","to":"257d63a6-d993-5458-89d8-3adeedf2a6e8","toName":"ALL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0e5cc2ac-5b34-5d68-a201-63ac10a09272","fromName":"MNARJA LIMITED","to":"257d63a6-d993-5458-89d8-3adeedf2a6e8","toName":"ALL 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/55037469"}],"source":"corpus"}