{"entity":{"id":"4858e64c-3d8f-56d5-804e-808e6abf88cd","name":"P & L SPRINGS SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008932","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b029e852-cb77-5c3a-85ee-86ef4730e766","name":"LAWRENCE AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b029e852-cb77-5c3a-85ee-86ef4730e766","name":"LAWRENCE AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b029e852-cb77-5c3a-85ee-86ef4730e766","name":"LAWRENCE AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a3a331b-5a40-5365-9d56-da56f79cabc3","name":"PHILIP AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a3a331b-5a40-5365-9d56-da56f79cabc3","name":"PHILIP AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1a3a331b-5a40-5365-9d56-da56f79cabc3","name":"PHILIP AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a3a331b-5a40-5365-9d56-da56f79cabc3","name":"PHILIP AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b029e852-cb77-5c3a-85ee-86ef4730e766","fromName":"LAWRENCE AGIUS","to":"4858e64c-3d8f-56d5-804e-808e6abf88cd","toName":"P & L SPRINGS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"b029e852-cb77-5c3a-85ee-86ef4730e766","fromName":"LAWRENCE AGIUS","to":"4858e64c-3d8f-56d5-804e-808e6abf88cd","toName":"P & L SPRINGS SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b029e852-cb77-5c3a-85ee-86ef4730e766","fromName":"LAWRENCE AGIUS","to":"4858e64c-3d8f-56d5-804e-808e6abf88cd","toName":"P & L SPRINGS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1a3a331b-5a40-5365-9d56-da56f79cabc3","fromName":"PHILIP AGIUS","to":"4858e64c-3d8f-56d5-804e-808e6abf88cd","toName":"P & L SPRINGS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"1a3a331b-5a40-5365-9d56-da56f79cabc3","fromName":"PHILIP AGIUS","to":"4858e64c-3d8f-56d5-804e-808e6abf88cd","toName":"P & L SPRINGS SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1a3a331b-5a40-5365-9d56-da56f79cabc3","fromName":"PHILIP AGIUS","to":"4858e64c-3d8f-56d5-804e-808e6abf88cd","toName":"P & L SPRINGS SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1a3a331b-5a40-5365-9d56-da56f79cabc3","fromName":"PHILIP AGIUS","to":"4858e64c-3d8f-56d5-804e-808e6abf88cd","toName":"P & L SPRINGS 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/55008932"}],"source":"corpus"}