{"entity":{"id":"7b8397a2-5ca3-5351-a449-228e7cdd62f9","name":"P S LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039503","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","name":"BRIAN J. FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"634ca4d0-6a87-537a-af18-e5cc38773f03","name":"DAVID J. BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"634ca4d0-6a87-537a-af18-e5cc38773f03","name":"DAVID J. BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"634ca4d0-6a87-537a-af18-e5cc38773f03","name":"DAVID J. BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"634ca4d0-6a87-537a-af18-e5cc38773f03","name":"DAVID J. BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","fromName":"BRIAN J. FARRUGIA","to":"7b8397a2-5ca3-5351-a449-228e7cdd62f9","toName":"P S LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"634ca4d0-6a87-537a-af18-e5cc38773f03","fromName":"DAVID J. BORG","to":"7b8397a2-5ca3-5351-a449-228e7cdd62f9","toName":"P S LIMITED","role":"director of","share":null},{"depth":1,"from":"634ca4d0-6a87-537a-af18-e5cc38773f03","fromName":"DAVID J. BORG","to":"7b8397a2-5ca3-5351-a449-228e7cdd62f9","toName":"P S LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"634ca4d0-6a87-537a-af18-e5cc38773f03","fromName":"DAVID J. BORG","to":"7b8397a2-5ca3-5351-a449-228e7cdd62f9","toName":"P S LIMITED","role":"secretary of","share":null},{"depth":1,"from":"634ca4d0-6a87-537a-af18-e5cc38773f03","fromName":"DAVID J. BORG","to":"7b8397a2-5ca3-5351-a449-228e7cdd62f9","toName":"P S 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/55039503"}],"source":"corpus"}