{"entity":{"id":"2a365687-3e85-5d10-8b19-81394211412e","name":"ORACLE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004290","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"95bde6c7-e400-5db9-8113-0e276e7f694b","name":"DOREEN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95bde6c7-e400-5db9-8113-0e276e7f694b","name":"DOREEN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e778d6d9-d1fd-5d8c-87d2-fa5af855539d","name":"CARMEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e778d6d9-d1fd-5d8c-87d2-fa5af855539d","name":"CARMEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e778d6d9-d1fd-5d8c-87d2-fa5af855539d","name":"CARMEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95bde6c7-e400-5db9-8113-0e276e7f694b","fromName":"DOREEN FARRUGIA","to":"2a365687-3e85-5d10-8b19-81394211412e","toName":"ORACLE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"95bde6c7-e400-5db9-8113-0e276e7f694b","fromName":"DOREEN FARRUGIA","to":"2a365687-3e85-5d10-8b19-81394211412e","toName":"ORACLE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e778d6d9-d1fd-5d8c-87d2-fa5af855539d","fromName":"CARMEL FARRUGIA","to":"2a365687-3e85-5d10-8b19-81394211412e","toName":"ORACLE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"e778d6d9-d1fd-5d8c-87d2-fa5af855539d","fromName":"CARMEL FARRUGIA","to":"2a365687-3e85-5d10-8b19-81394211412e","toName":"ORACLE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e778d6d9-d1fd-5d8c-87d2-fa5af855539d","fromName":"CARMEL FARRUGIA","to":"2a365687-3e85-5d10-8b19-81394211412e","toName":"ORACLE SERVICES 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/55004290"}],"source":"corpus"}