{"entity":{"id":"33522b43-a211-5c3b-a63c-b8a05be11887","name":"OFFSHORE NOMINEE SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001605","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d0897e9-a9d2-505b-8620-aa441c272a7f","name":"JOHN FALZON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e9461e3c-532e-5edb-a7e2-3dcac9cb6869","name":"JENNIFER BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05c95dc4-5ca2-5439-9ad7-43469047ddd7","name":"ALFRED FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","name":"GODWIN FALZON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","name":"GODWIN FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"226ef248-601f-5dda-bdb2-9149faa37586","name":"FALCON INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e06869ce-f249-5974-9cbd-1024d4f7fb5a","name":"RIGO HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55ccdae1-f63c-5600-9f9a-e3d814fa8da8","name":"LASA ENTERPRISES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d0897e9-a9d2-505b-8620-aa441c272a7f","fromName":"JOHN FALZON","to":"33522b43-a211-5c3b-a63c-b8a05be11887","toName":"OFFSHORE NOMINEE SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"e9461e3c-532e-5edb-a7e2-3dcac9cb6869","fromName":"JENNIFER BALZAN","to":"33522b43-a211-5c3b-a63c-b8a05be11887","toName":"OFFSHORE NOMINEE SERVICES LTD","role":"liquidator of","share":null},{"depth":1,"from":"05c95dc4-5ca2-5439-9ad7-43469047ddd7","fromName":"ALFRED FALZON","to":"33522b43-a211-5c3b-a63c-b8a05be11887","toName":"OFFSHORE NOMINEE SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","fromName":"GODWIN FALZON","to":"33522b43-a211-5c3b-a63c-b8a05be11887","toName":"OFFSHORE NOMINEE SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","fromName":"GODWIN FALZON","to":"33522b43-a211-5c3b-a63c-b8a05be11887","toName":"OFFSHORE NOMINEE SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"226ef248-601f-5dda-bdb2-9149faa37586","fromName":"FALCON INVESTMENTS LTD","to":"33522b43-a211-5c3b-a63c-b8a05be11887","toName":"OFFSHORE NOMINEE SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"e06869ce-f249-5974-9cbd-1024d4f7fb5a","fromName":"RIGO HOLDINGS LIMITED","to":"33522b43-a211-5c3b-a63c-b8a05be11887","toName":"OFFSHORE NOMINEE SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"55ccdae1-f63c-5600-9f9a-e3d814fa8da8","fromName":"LASA ENTERPRISES LIMITED","to":"33522b43-a211-5c3b-a63c-b8a05be11887","toName":"OFFSHORE NOMINEE SERVICES LTD","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/55001605"}],"source":"corpus"}