{"entity":{"id":"5d4e3043-7575-5920-8f34-f54d9ca49705","name":"UNDERWATER MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041549","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"547b2923-b0a1-5cd9-a589-d637eaa209d5","name":"PAUL BEZZINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"547b2923-b0a1-5cd9-a589-d637eaa209d5","name":"PAUL BEZZINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"547b2923-b0a1-5cd9-a589-d637eaa209d5","name":"PAUL BEZZINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0028214b-fe29-5740-9ede-5feea2c808fa","name":"SIMON PIERRE BELLIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0028214b-fe29-5740-9ede-5feea2c808fa","name":"SIMON PIERRE BELLIZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0028214b-fe29-5740-9ede-5feea2c808fa","name":"SIMON PIERRE BELLIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0028214b-fe29-5740-9ede-5feea2c808fa","name":"SIMON PIERRE BELLIZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"547b2923-b0a1-5cd9-a589-d637eaa209d5","fromName":"PAUL BEZZINA","to":"5d4e3043-7575-5920-8f34-f54d9ca49705","toName":"UNDERWATER MANAGEMENT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"547b2923-b0a1-5cd9-a589-d637eaa209d5","fromName":"PAUL BEZZINA","to":"5d4e3043-7575-5920-8f34-f54d9ca49705","toName":"UNDERWATER MANAGEMENT SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"547b2923-b0a1-5cd9-a589-d637eaa209d5","fromName":"PAUL BEZZINA","to":"5d4e3043-7575-5920-8f34-f54d9ca49705","toName":"UNDERWATER MANAGEMENT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0028214b-fe29-5740-9ede-5feea2c808fa","fromName":"SIMON PIERRE BELLIZZI","to":"5d4e3043-7575-5920-8f34-f54d9ca49705","toName":"UNDERWATER MANAGEMENT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"0028214b-fe29-5740-9ede-5feea2c808fa","fromName":"SIMON PIERRE BELLIZZI","to":"5d4e3043-7575-5920-8f34-f54d9ca49705","toName":"UNDERWATER MANAGEMENT SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0028214b-fe29-5740-9ede-5feea2c808fa","fromName":"SIMON PIERRE BELLIZZI","to":"5d4e3043-7575-5920-8f34-f54d9ca49705","toName":"UNDERWATER MANAGEMENT SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0028214b-fe29-5740-9ede-5feea2c808fa","fromName":"SIMON PIERRE BELLIZZI","to":"5d4e3043-7575-5920-8f34-f54d9ca49705","toName":"UNDERWATER MANAGEMENT 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/55041549"}],"source":"corpus"}