{"entity":{"id":"548df8f4-af2a-588d-8079-bba2df4a22a2","name":"UNIFIED GLOBAL SERVICES GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063154","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7","name":"JAMES FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7","name":"JAMES FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7","name":"JAMES FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7","name":"JAMES FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7","fromName":"JAMES FENECH","to":"548df8f4-af2a-588d-8079-bba2df4a22a2","toName":"UNIFIED GLOBAL SERVICES GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7","fromName":"JAMES FENECH","to":"548df8f4-af2a-588d-8079-bba2df4a22a2","toName":"UNIFIED GLOBAL SERVICES GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7","fromName":"JAMES FENECH","to":"548df8f4-af2a-588d-8079-bba2df4a22a2","toName":"UNIFIED GLOBAL SERVICES GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7","fromName":"JAMES FENECH","to":"548df8f4-af2a-588d-8079-bba2df4a22a2","toName":"UNIFIED GLOBAL SERVICES GROUP 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/55063154"}],"source":"corpus"}