{"entity":{"id":"34a74efd-0918-566b-b41b-ef0db8bc6161","name":"MSC SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051484","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","name":"DAVID MELI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f267ad4-b4bd-5d1e-9d86-f8c578efcbd3","name":"GEORGIOS NIKOLAOU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6f267ad4-b4bd-5d1e-9d86-f8c578efcbd3","name":"GEORGIOS NIKOLAOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f267ad4-b4bd-5d1e-9d86-f8c578efcbd3","name":"GEORGIOS NIKOLAOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","fromName":"DAVID MELI","to":"34a74efd-0918-566b-b41b-ef0db8bc6161","toName":"MSC SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"6f267ad4-b4bd-5d1e-9d86-f8c578efcbd3","fromName":"GEORGIOS NIKOLAOU","to":"34a74efd-0918-566b-b41b-ef0db8bc6161","toName":"MSC SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"6f267ad4-b4bd-5d1e-9d86-f8c578efcbd3","fromName":"GEORGIOS NIKOLAOU","to":"34a74efd-0918-566b-b41b-ef0db8bc6161","toName":"MSC SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"6f267ad4-b4bd-5d1e-9d86-f8c578efcbd3","fromName":"GEORGIOS NIKOLAOU","to":"34a74efd-0918-566b-b41b-ef0db8bc6161","toName":"MSC SERVICES LTD","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/55051484"}],"source":"corpus"}