{"entity":{"id":"3d7c6617-de37-5653-bdc5-f5f546d1699a","name":"SWIFT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006834","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"11d5a541-32f9-5b29-9ebf-91d255ce3fe5","name":"JOSEPH ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"11d5a541-32f9-5b29-9ebf-91d255ce3fe5","name":"JOSEPH ABELA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1b5685df-c31c-5d09-b049-c5295f98b16f","name":"EDWARD CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11d5a541-32f9-5b29-9ebf-91d255ce3fe5","fromName":"JOSEPH ABELA","to":"3d7c6617-de37-5653-bdc5-f5f546d1699a","toName":"SWIFT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"11d5a541-32f9-5b29-9ebf-91d255ce3fe5","fromName":"JOSEPH ABELA","to":"3d7c6617-de37-5653-bdc5-f5f546d1699a","toName":"SWIFT SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1b5685df-c31c-5d09-b049-c5295f98b16f","fromName":"EDWARD CAMILLERI","to":"3d7c6617-de37-5653-bdc5-f5f546d1699a","toName":"SWIFT SERVICES LIMITED","role":"liquidator 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/55006834"}],"source":"corpus"}