{"entity":{"id":"3be523f5-3789-5115-856d-723efca8bba5","name":"OIA SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056441","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2317249-94ba-5a03-a849-1d6acfc21f57","name":"IFG MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"036f4b8f-ce90-5054-991c-9eedb9c50307","name":"ADRIANO CEFAI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","name":"EMMANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","name":"EMMANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"925a3694-4307-5fad-ab7b-f88571dfd741","name":"CARMELO MAZZA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"925a3694-4307-5fad-ab7b-f88571dfd741","name":"CARMELO MAZZA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"215a7189-3f84-50da-9b18-7cca0e0e12cd","name":"FIDES CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2317249-94ba-5a03-a849-1d6acfc21f57","fromName":"IFG MANAGEMENT LIMITED","to":"3be523f5-3789-5115-856d-723efca8bba5","toName":"OIA SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"036f4b8f-ce90-5054-991c-9eedb9c50307","fromName":"ADRIANO CEFAI","to":"3be523f5-3789-5115-856d-723efca8bba5","toName":"OIA SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"3be523f5-3789-5115-856d-723efca8bba5","toName":"OIA SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","fromName":"EMMANUEL BONNICI","to":"3be523f5-3789-5115-856d-723efca8bba5","toName":"OIA SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","fromName":"EMMANUEL BONNICI","to":"3be523f5-3789-5115-856d-723efca8bba5","toName":"OIA SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"925a3694-4307-5fad-ab7b-f88571dfd741","fromName":"CARMELO MAZZA","to":"3be523f5-3789-5115-856d-723efca8bba5","toName":"OIA SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"925a3694-4307-5fad-ab7b-f88571dfd741","fromName":"CARMELO MAZZA","to":"3be523f5-3789-5115-856d-723efca8bba5","toName":"OIA SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"215a7189-3f84-50da-9b18-7cca0e0e12cd","fromName":"FIDES CORPORATE SERVICES LIMITED","to":"3be523f5-3789-5115-856d-723efca8bba5","toName":"OIA SERVICES LIMITED","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/55056441"}],"source":"corpus"}