{"entity":{"id":"7bb1383d-2ed2-50c4-bf3c-6a876c68aa10","name":"ITL ADVISORY SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038395","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e2384bdd-edda-554e-8e59-77e729bdddb4","name":"ADRIAN CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e2384bdd-edda-554e-8e59-77e729bdddb4","name":"ADRIAN CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2384bdd-edda-554e-8e59-77e729bdddb4","name":"ADRIAN CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2384bdd-edda-554e-8e59-77e729bdddb4","name":"ADRIAN CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea95940f-41af-5289-a79e-0d3fd94a2fee","name":"PETER AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea95940f-41af-5289-a79e-0d3fd94a2fee","name":"PETER AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea95940f-41af-5289-a79e-0d3fd94a2fee","name":"PETER AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b68ebb95-b777-50e5-8797-20a166f75395","name":"KEVIN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b68ebb95-b777-50e5-8797-20a166f75395","name":"KEVIN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b68ebb95-b777-50e5-8797-20a166f75395","name":"KEVIN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"912e2c54-2cf4-598c-b513-a43b499f1bc6","name":"INTERNATIONAL TRUST LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2384bdd-edda-554e-8e59-77e729bdddb4","fromName":"ADRIAN CUTAJAR","to":"7bb1383d-2ed2-50c4-bf3c-6a876c68aa10","toName":"ITL ADVISORY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"e2384bdd-edda-554e-8e59-77e729bdddb4","fromName":"ADRIAN CUTAJAR","to":"7bb1383d-2ed2-50c4-bf3c-6a876c68aa10","toName":"ITL ADVISORY SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e2384bdd-edda-554e-8e59-77e729bdddb4","fromName":"ADRIAN CUTAJAR","to":"7bb1383d-2ed2-50c4-bf3c-6a876c68aa10","toName":"ITL ADVISORY SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e2384bdd-edda-554e-8e59-77e729bdddb4","fromName":"ADRIAN CUTAJAR","to":"7bb1383d-2ed2-50c4-bf3c-6a876c68aa10","toName":"ITL ADVISORY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea95940f-41af-5289-a79e-0d3fd94a2fee","fromName":"PETER AZZOPARDI","to":"7bb1383d-2ed2-50c4-bf3c-6a876c68aa10","toName":"ITL ADVISORY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"ea95940f-41af-5289-a79e-0d3fd94a2fee","fromName":"PETER AZZOPARDI","to":"7bb1383d-2ed2-50c4-bf3c-6a876c68aa10","toName":"ITL ADVISORY SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea95940f-41af-5289-a79e-0d3fd94a2fee","fromName":"PETER AZZOPARDI","to":"7bb1383d-2ed2-50c4-bf3c-6a876c68aa10","toName":"ITL ADVISORY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b68ebb95-b777-50e5-8797-20a166f75395","fromName":"KEVIN VELLA","to":"7bb1383d-2ed2-50c4-bf3c-6a876c68aa10","toName":"ITL ADVISORY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"b68ebb95-b777-50e5-8797-20a166f75395","fromName":"KEVIN VELLA","to":"7bb1383d-2ed2-50c4-bf3c-6a876c68aa10","toName":"ITL ADVISORY SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b68ebb95-b777-50e5-8797-20a166f75395","fromName":"KEVIN VELLA","to":"7bb1383d-2ed2-50c4-bf3c-6a876c68aa10","toName":"ITL ADVISORY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"912e2c54-2cf4-598c-b513-a43b499f1bc6","fromName":"INTERNATIONAL TRUST LTD","to":"7bb1383d-2ed2-50c4-bf3c-6a876c68aa10","toName":"ITL ADVISORY 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/55038395"}],"source":"corpus"}