{"entity":{"id":"33480697-698f-5cdc-a2c9-bede092b7e10","name":"CARDONA SECURITIES SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025763","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c828a531-16ba-5d70-b54f-3e7b420929e9","name":"MARIO CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3828333-1a35-5c8f-bd54-7d3360529547","name":"VICTOR SCIRIHA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b3828333-1a35-5c8f-bd54-7d3360529547","name":"VICTOR SCIRIHA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c828a531-16ba-5d70-b54f-3e7b420929e9","fromName":"MARIO CARDONA","to":"33480697-698f-5cdc-a2c9-bede092b7e10","toName":"CARDONA SECURITIES SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"b3828333-1a35-5c8f-bd54-7d3360529547","fromName":"VICTOR SCIRIHA","to":"33480697-698f-5cdc-a2c9-bede092b7e10","toName":"CARDONA SECURITIES SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"b3828333-1a35-5c8f-bd54-7d3360529547","fromName":"VICTOR SCIRIHA","to":"33480697-698f-5cdc-a2c9-bede092b7e10","toName":"CARDONA SECURITIES SERVICES LIMITED","role":"secretary 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/55025763"}],"source":"corpus"}