{"entity":{"id":"3e48cc49-e237-575e-8bd4-2dc91e7d9836","name":"BUILDING SERVICES INTERNATIONAL LTD ( D 2526 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065768","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"652c61f3-2b78-5c4b-adde-cf8bd38c560d","name":"KEVIN MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"652c61f3-2b78-5c4b-adde-cf8bd38c560d","fromName":"KEVIN MIFSUD","to":"3e48cc49-e237-575e-8bd4-2dc91e7d9836","toName":"BUILDING SERVICES INTERNATIONAL LTD ( D 2526 )","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/55065768"}],"source":"corpus"}