{"entity":{"id":"557a201c-9ea6-5224-a644-76c725c0221f","name":"KASPAR INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035345","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4982d887-c311-59bb-a62b-8d44684573de","name":"BURKHARD K LICHTNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e508142-346f-5041-a10e-aa837ca9ebfd","name":"KATHARINA LICHTNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e508142-346f-5041-a10e-aa837ca9ebfd","name":"KATHARINA LICHTNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f37879c5-4e01-5209-a095-ff342859f1f4","name":"MARIA GRECH SANT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f37879c5-4e01-5209-a095-ff342859f1f4","name":"MARIA GRECH SANT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bf9a3a58-3bf4-56a4-a1a2-65e6a9fd1d8e","name":"MICHAEL ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aafb15b5-8c44-5bec-9c0d-25ea1d1d4b51","name":"Three Saints Holding Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4982d887-c311-59bb-a62b-8d44684573de","fromName":"BURKHARD K LICHTNER","to":"557a201c-9ea6-5224-a644-76c725c0221f","toName":"KASPAR INTERNATIONAL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e508142-346f-5041-a10e-aa837ca9ebfd","fromName":"KATHARINA LICHTNER","to":"557a201c-9ea6-5224-a644-76c725c0221f","toName":"KASPAR INTERNATIONAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"4e508142-346f-5041-a10e-aa837ca9ebfd","fromName":"KATHARINA LICHTNER","to":"557a201c-9ea6-5224-a644-76c725c0221f","toName":"KASPAR INTERNATIONAL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f37879c5-4e01-5209-a095-ff342859f1f4","fromName":"MARIA GRECH SANT","to":"557a201c-9ea6-5224-a644-76c725c0221f","toName":"KASPAR INTERNATIONAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"f37879c5-4e01-5209-a095-ff342859f1f4","fromName":"MARIA GRECH SANT","to":"557a201c-9ea6-5224-a644-76c725c0221f","toName":"KASPAR INTERNATIONAL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bf9a3a58-3bf4-56a4-a1a2-65e6a9fd1d8e","fromName":"MICHAEL ELLUL","to":"557a201c-9ea6-5224-a644-76c725c0221f","toName":"KASPAR INTERNATIONAL SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"aafb15b5-8c44-5bec-9c0d-25ea1d1d4b51","fromName":"Three Saints Holding Limited","to":"557a201c-9ea6-5224-a644-76c725c0221f","toName":"KASPAR INTERNATIONAL 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/55035345"}],"source":"corpus"}