{"entity":{"id":"492a8103-0846-5ed7-9545-98676a35ae87","name":"INDUSTRIAL ENGINEERING SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035313","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f23c45d5-84d9-5682-a722-91e23fd6e137","name":"HEIRS OF JOSEPH BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fbfe0bfd-cb31-51cd-aef9-8b6013aed980","name":"JOANNA DECESARE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1d10e04-0566-51a9-a1f7-1dbf4ebc23c5","name":"ROBERTA PECCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e31578e-c583-5545-a6f8-c8cbbfa36014","name":"CLARISSA PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e31578e-c583-5545-a6f8-c8cbbfa36014","name":"CLARISSA PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bd3782c-7b00-5d08-be46-e1199411dafd","name":"MARY ANN LANZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","name":"PAUL BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","name":"PAUL BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","name":"PAUL BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a31c85b9-f092-5b27-8b90-dd9867bc6abb","name":"SEALEX HOLDINGS CO LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f812d07-1e94-50df-b763-6923494da346","name":"MAVEL HOLDINGS CO LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f23c45d5-84d9-5682-a722-91e23fd6e137","fromName":"HEIRS OF JOSEPH BUSUTTIL","to":"492a8103-0846-5ed7-9545-98676a35ae87","toName":"INDUSTRIAL ENGINEERING SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fbfe0bfd-cb31-51cd-aef9-8b6013aed980","fromName":"JOANNA DECESARE","to":"492a8103-0846-5ed7-9545-98676a35ae87","toName":"INDUSTRIAL ENGINEERING SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b1d10e04-0566-51a9-a1f7-1dbf4ebc23c5","fromName":"ROBERTA PECCI","to":"492a8103-0846-5ed7-9545-98676a35ae87","toName":"INDUSTRIAL ENGINEERING SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6e31578e-c583-5545-a6f8-c8cbbfa36014","fromName":"CLARISSA PACE","to":"492a8103-0846-5ed7-9545-98676a35ae87","toName":"INDUSTRIAL ENGINEERING SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"6e31578e-c583-5545-a6f8-c8cbbfa36014","fromName":"CLARISSA PACE","to":"492a8103-0846-5ed7-9545-98676a35ae87","toName":"INDUSTRIAL ENGINEERING SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6bd3782c-7b00-5d08-be46-e1199411dafd","fromName":"MARY ANN LANZON","to":"492a8103-0846-5ed7-9545-98676a35ae87","toName":"INDUSTRIAL ENGINEERING SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","fromName":"PAUL BUSUTTIL","to":"492a8103-0846-5ed7-9545-98676a35ae87","toName":"INDUSTRIAL ENGINEERING SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","fromName":"PAUL BUSUTTIL","to":"492a8103-0846-5ed7-9545-98676a35ae87","toName":"INDUSTRIAL ENGINEERING SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","fromName":"PAUL BUSUTTIL","to":"492a8103-0846-5ed7-9545-98676a35ae87","toName":"INDUSTRIAL ENGINEERING SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a31c85b9-f092-5b27-8b90-dd9867bc6abb","fromName":"SEALEX HOLDINGS CO LTD","to":"492a8103-0846-5ed7-9545-98676a35ae87","toName":"INDUSTRIAL ENGINEERING SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f812d07-1e94-50df-b763-6923494da346","fromName":"MAVEL HOLDINGS CO LTD.","to":"492a8103-0846-5ed7-9545-98676a35ae87","toName":"INDUSTRIAL ENGINEERING 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/55035313"}],"source":"corpus"}