{"entity":{"id":"68d746f5-e864-5413-a70f-61587adf8781","name":"AZJ SERVICES LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064584","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0a829266-6dc8-5c6f-bcd2-6df81272f3b8","name":"REUBEN ELLUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a829266-6dc8-5c6f-bcd2-6df81272f3b8","name":"REUBEN ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a829266-6dc8-5c6f-bcd2-6df81272f3b8","name":"REUBEN ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e796003f-0514-5c11-b2fd-c46f594aca1b","name":"JOSEPH MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e796003f-0514-5c11-b2fd-c46f594aca1b","name":"JOSEPH MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e796003f-0514-5c11-b2fd-c46f594aca1b","name":"JOSEPH MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","name":"TREVOR PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","name":"TREVOR PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","name":"TREVOR PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a829266-6dc8-5c6f-bcd2-6df81272f3b8","fromName":"REUBEN ELLUL","to":"68d746f5-e864-5413-a70f-61587adf8781","toName":"AZJ SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"0a829266-6dc8-5c6f-bcd2-6df81272f3b8","fromName":"REUBEN ELLUL","to":"68d746f5-e864-5413-a70f-61587adf8781","toName":"AZJ SERVICES LTD.","role":"legal representative of","share":null},{"depth":1,"from":"0a829266-6dc8-5c6f-bcd2-6df81272f3b8","fromName":"REUBEN ELLUL","to":"68d746f5-e864-5413-a70f-61587adf8781","toName":"AZJ SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e796003f-0514-5c11-b2fd-c46f594aca1b","fromName":"JOSEPH MIFSUD","to":"68d746f5-e864-5413-a70f-61587adf8781","toName":"AZJ SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"e796003f-0514-5c11-b2fd-c46f594aca1b","fromName":"JOSEPH MIFSUD","to":"68d746f5-e864-5413-a70f-61587adf8781","toName":"AZJ SERVICES LTD.","role":"legal representative of","share":null},{"depth":1,"from":"e796003f-0514-5c11-b2fd-c46f594aca1b","fromName":"JOSEPH MIFSUD","to":"68d746f5-e864-5413-a70f-61587adf8781","toName":"AZJ SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","fromName":"TREVOR PACE","to":"68d746f5-e864-5413-a70f-61587adf8781","toName":"AZJ SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","fromName":"TREVOR PACE","to":"68d746f5-e864-5413-a70f-61587adf8781","toName":"AZJ SERVICES LTD.","role":"legal representative of","share":null},{"depth":1,"from":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","fromName":"TREVOR PACE","to":"68d746f5-e864-5413-a70f-61587adf8781","toName":"AZJ SERVICES LTD.","role":"secretary 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/55064584"}],"source":"corpus"}