{"entity":{"id":"2d6aba26-7238-5359-84da-ab8f1aef3aa0","name":"INTRASERV LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014909","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"29b2603b-8c86-5f8f-b0a2-c709db000ca2","name":"ANTONIO TUFIGNO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","name":"PETER MAMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","name":"PETER MAMO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","name":"PETER MAMO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9d62e5e-fbd9-5f04-b2e2-bb3edf1e50d1","name":"MAMO, PACE & ASSOCIATES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29b2603b-8c86-5f8f-b0a2-c709db000ca2","fromName":"ANTONIO TUFIGNO","to":"2d6aba26-7238-5359-84da-ab8f1aef3aa0","toName":"INTRASERV LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","fromName":"PETER MAMO","to":"2d6aba26-7238-5359-84da-ab8f1aef3aa0","toName":"INTRASERV LIMITED","role":"director of","share":null},{"depth":1,"from":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","fromName":"PETER MAMO","to":"2d6aba26-7238-5359-84da-ab8f1aef3aa0","toName":"INTRASERV LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","fromName":"PETER MAMO","to":"2d6aba26-7238-5359-84da-ab8f1aef3aa0","toName":"INTRASERV LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d9d62e5e-fbd9-5f04-b2e2-bb3edf1e50d1","fromName":"MAMO, PACE & ASSOCIATES LIMITED","to":"2d6aba26-7238-5359-84da-ab8f1aef3aa0","toName":"INTRASERV 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/55014909"}],"source":"corpus"}