{"entity":{"id":"62b36fb0-ab2b-52c3-99ae-5059480b3415","name":"CALLZONE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023768","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f7322f23-6458-536e-b0a2-7d53685bf11f","name":"HILDA SANT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6bcb9483-c0fa-55e9-8455-65ba82dc279a","name":"JOHN ATKINS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6bcb9483-c0fa-55e9-8455-65ba82dc279a","name":"JOHN ATKINS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25214f82-bd93-5263-b357-c3066b2c7d66","name":"RAYMOND PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e4f9fe6-c8ba-592d-a3cf-f6ec1e3b69fe","name":"VINCE SCIBERRAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c35dea77-fbdf-50df-a25a-dbd5b1717d47","name":"ALFRED SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c35dea77-fbdf-50df-a25a-dbd5b1717d47","name":"ALFRED SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c35dea77-fbdf-50df-a25a-dbd5b1717d47","name":"ALFRED SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"adec7d59-a19e-5bc9-ab04-22cdef359b5a","name":"JOHN MARY DEBATTISTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfae49cd-b8fb-52b8-b398-24578c79eea6","name":"SERVOLO DIMECH DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f07f632-cc80-5dbf-ab1a-49fc21d81f38","name":"PAYZONE COOPERATIVE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7322f23-6458-536e-b0a2-7d53685bf11f","fromName":"HILDA SANT","to":"62b36fb0-ab2b-52c3-99ae-5059480b3415","toName":"CALLZONE SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6bcb9483-c0fa-55e9-8455-65ba82dc279a","fromName":"JOHN ATKINS","to":"62b36fb0-ab2b-52c3-99ae-5059480b3415","toName":"CALLZONE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"6bcb9483-c0fa-55e9-8455-65ba82dc279a","fromName":"JOHN ATKINS","to":"62b36fb0-ab2b-52c3-99ae-5059480b3415","toName":"CALLZONE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"25214f82-bd93-5263-b357-c3066b2c7d66","fromName":"RAYMOND PACE","to":"62b36fb0-ab2b-52c3-99ae-5059480b3415","toName":"CALLZONE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"0e4f9fe6-c8ba-592d-a3cf-f6ec1e3b69fe","fromName":"VINCE SCIBERRAS","to":"62b36fb0-ab2b-52c3-99ae-5059480b3415","toName":"CALLZONE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"c35dea77-fbdf-50df-a25a-dbd5b1717d47","fromName":"ALFRED SCICLUNA","to":"62b36fb0-ab2b-52c3-99ae-5059480b3415","toName":"CALLZONE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"c35dea77-fbdf-50df-a25a-dbd5b1717d47","fromName":"ALFRED SCICLUNA","to":"62b36fb0-ab2b-52c3-99ae-5059480b3415","toName":"CALLZONE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c35dea77-fbdf-50df-a25a-dbd5b1717d47","fromName":"ALFRED SCICLUNA","to":"62b36fb0-ab2b-52c3-99ae-5059480b3415","toName":"CALLZONE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"adec7d59-a19e-5bc9-ab04-22cdef359b5a","fromName":"JOHN MARY DEBATTISTA","to":"62b36fb0-ab2b-52c3-99ae-5059480b3415","toName":"CALLZONE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"cfae49cd-b8fb-52b8-b398-24578c79eea6","fromName":"SERVOLO DIMECH DEBONO","to":"62b36fb0-ab2b-52c3-99ae-5059480b3415","toName":"CALLZONE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"3f07f632-cc80-5dbf-ab1a-49fc21d81f38","fromName":"PAYZONE COOPERATIVE LIMITED","to":"62b36fb0-ab2b-52c3-99ae-5059480b3415","toName":"CALLZONE 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/55023768"}],"source":"corpus"}