{"entity":{"id":"6c746cbb-eebc-54cb-a407-cf0e580c383b","name":"P & M SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023735","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8c867524-ae0b-5369-baad-d07420ec5c9e","name":"JOSEPH I VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c867524-ae0b-5369-baad-d07420ec5c9e","name":"JOSEPH I VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c867524-ae0b-5369-baad-d07420ec5c9e","name":"JOSEPH I VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb84c8a0-38e3-52b7-be3d-28e147a286bb","name":"PAULA VELLA SCIRIHA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb84c8a0-38e3-52b7-be3d-28e147a286bb","name":"PAULA VELLA SCIRIHA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb84c8a0-38e3-52b7-be3d-28e147a286bb","name":"PAULA VELLA SCIRIHA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19711d26-8187-58ef-9308-c59e41bbf966","name":"MARIA RITA VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"19711d26-8187-58ef-9308-c59e41bbf966","name":"MARIA RITA VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19711d26-8187-58ef-9308-c59e41bbf966","name":"MARIA RITA VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb50e9f0-da1d-5f80-bdb6-f173ce9a6d49","name":"ADELINA VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c867524-ae0b-5369-baad-d07420ec5c9e","fromName":"JOSEPH I VELLA","to":"6c746cbb-eebc-54cb-a407-cf0e580c383b","toName":"P & M SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"8c867524-ae0b-5369-baad-d07420ec5c9e","fromName":"JOSEPH I VELLA","to":"6c746cbb-eebc-54cb-a407-cf0e580c383b","toName":"P & M SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c867524-ae0b-5369-baad-d07420ec5c9e","fromName":"JOSEPH I VELLA","to":"6c746cbb-eebc-54cb-a407-cf0e580c383b","toName":"P & M SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb84c8a0-38e3-52b7-be3d-28e147a286bb","fromName":"PAULA VELLA SCIRIHA","to":"6c746cbb-eebc-54cb-a407-cf0e580c383b","toName":"P & M SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"fb84c8a0-38e3-52b7-be3d-28e147a286bb","fromName":"PAULA VELLA SCIRIHA","to":"6c746cbb-eebc-54cb-a407-cf0e580c383b","toName":"P & M SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fb84c8a0-38e3-52b7-be3d-28e147a286bb","fromName":"PAULA VELLA SCIRIHA","to":"6c746cbb-eebc-54cb-a407-cf0e580c383b","toName":"P & M SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19711d26-8187-58ef-9308-c59e41bbf966","fromName":"MARIA RITA VELLA","to":"6c746cbb-eebc-54cb-a407-cf0e580c383b","toName":"P & M SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"19711d26-8187-58ef-9308-c59e41bbf966","fromName":"MARIA RITA VELLA","to":"6c746cbb-eebc-54cb-a407-cf0e580c383b","toName":"P & M SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"19711d26-8187-58ef-9308-c59e41bbf966","fromName":"MARIA RITA VELLA","to":"6c746cbb-eebc-54cb-a407-cf0e580c383b","toName":"P & M SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"6c746cbb-eebc-54cb-a407-cf0e580c383b","toName":"P & M SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"6c746cbb-eebc-54cb-a407-cf0e580c383b","toName":"P & M SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cb50e9f0-da1d-5f80-bdb6-f173ce9a6d49","fromName":"ADELINA VELLA","to":"6c746cbb-eebc-54cb-a407-cf0e580c383b","toName":"P & M 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/55023735"}],"source":"corpus"}