{"entity":{"id":"77fd05b5-54d3-5bf6-aafc-497514519840","name":"GENERAL AUTOMATION SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9c86f0ad-823a-5c31-bd23-bade2cd8eb31","name":"NATALINO FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9c86f0ad-823a-5c31-bd23-bade2cd8eb31","name":"NATALINO FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9c86f0ad-823a-5c31-bd23-bade2cd8eb31","name":"NATALINO FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c86f0ad-823a-5c31-bd23-bade2cd8eb31","name":"NATALINO FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df316c07-4f02-58b0-aa8e-dd11369e14b3","name":"ELEONORA FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c86f0ad-823a-5c31-bd23-bade2cd8eb31","fromName":"NATALINO FARRUGIA","to":"77fd05b5-54d3-5bf6-aafc-497514519840","toName":"GENERAL AUTOMATION SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"9c86f0ad-823a-5c31-bd23-bade2cd8eb31","fromName":"NATALINO FARRUGIA","to":"77fd05b5-54d3-5bf6-aafc-497514519840","toName":"GENERAL AUTOMATION SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9c86f0ad-823a-5c31-bd23-bade2cd8eb31","fromName":"NATALINO FARRUGIA","to":"77fd05b5-54d3-5bf6-aafc-497514519840","toName":"GENERAL AUTOMATION SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9c86f0ad-823a-5c31-bd23-bade2cd8eb31","fromName":"NATALINO FARRUGIA","to":"77fd05b5-54d3-5bf6-aafc-497514519840","toName":"GENERAL AUTOMATION SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df316c07-4f02-58b0-aa8e-dd11369e14b3","fromName":"ELEONORA FARRUGIA","to":"77fd05b5-54d3-5bf6-aafc-497514519840","toName":"GENERAL AUTOMATION SERVICES LIMITED","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/55043887"}],"source":"corpus"}