{"entity":{"id":"733f419c-2f80-553c-9b70-cb8005284f5a","name":"InterAFF Services Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070700","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ea73bbbd-680f-515e-9a7e-edb5b4a688bb","name":"JOCELINE CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"902a9536-755d-5968-947f-a9d00fd2bc8c","name":"Piera Farina","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"902a9536-755d-5968-947f-a9d00fd2bc8c","name":"Piera Farina","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"902a9536-755d-5968-947f-a9d00fd2bc8c","name":"Piera Farina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea73bbbd-680f-515e-9a7e-edb5b4a688bb","fromName":"JOCELINE CARUANA","to":"733f419c-2f80-553c-9b70-cb8005284f5a","toName":"InterAFF Services Ltd","role":"secretary of","share":null},{"depth":1,"from":"902a9536-755d-5968-947f-a9d00fd2bc8c","fromName":"Piera Farina","to":"733f419c-2f80-553c-9b70-cb8005284f5a","toName":"InterAFF Services Ltd","role":"director of","share":null},{"depth":1,"from":"902a9536-755d-5968-947f-a9d00fd2bc8c","fromName":"Piera Farina","to":"733f419c-2f80-553c-9b70-cb8005284f5a","toName":"InterAFF Services Ltd","role":"legal representative of","share":null},{"depth":1,"from":"902a9536-755d-5968-947f-a9d00fd2bc8c","fromName":"Piera Farina","to":"733f419c-2f80-553c-9b70-cb8005284f5a","toName":"InterAFF Services Ltd","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55070700"}],"source":"corpus"}