{"entity":{"id":"4b5889e3-a67b-5d1f-b8c3-f726f43ebcc6","name":"DATANET SECURITY SYSTEMS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a11251a7-d9f8-5c34-b6f7-b5183a9384ac","name":"PAUL GAUCI MAISTRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c954fba5-be25-5678-abb4-12b83a53fe8c","name":"PAMELA ANNE ZERAFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"713c957d-d9f9-587d-b7c3-e20cb73245fb","name":"MARTIN ZERAFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"713c957d-d9f9-587d-b7c3-e20cb73245fb","name":"MARTIN ZERAFA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"368f3730-a8c8-5e5d-a3aa-2ca26b464bba","name":"M.P.D.S. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a11251a7-d9f8-5c34-b6f7-b5183a9384ac","fromName":"PAUL GAUCI MAISTRE","to":"4b5889e3-a67b-5d1f-b8c3-f726f43ebcc6","toName":"DATANET SECURITY SYSTEMS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c954fba5-be25-5678-abb4-12b83a53fe8c","fromName":"PAMELA ANNE ZERAFA","to":"4b5889e3-a67b-5d1f-b8c3-f726f43ebcc6","toName":"DATANET SECURITY SYSTEMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"713c957d-d9f9-587d-b7c3-e20cb73245fb","fromName":"MARTIN ZERAFA","to":"4b5889e3-a67b-5d1f-b8c3-f726f43ebcc6","toName":"DATANET SECURITY SYSTEMS LIMITED","role":"director of","share":null},{"depth":1,"from":"713c957d-d9f9-587d-b7c3-e20cb73245fb","fromName":"MARTIN ZERAFA","to":"4b5889e3-a67b-5d1f-b8c3-f726f43ebcc6","toName":"DATANET SECURITY SYSTEMS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"368f3730-a8c8-5e5d-a3aa-2ca26b464bba","fromName":"M.P.D.S. LIMITED","to":"4b5889e3-a67b-5d1f-b8c3-f726f43ebcc6","toName":"DATANET SECURITY SYSTEMS LIMITED","role":"shareholder 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/55022805"}],"source":"corpus"}