{"entity":{"id":"7f0f1f18-7510-5095-977d-90bd29833a01","name":"ILIAS INTERNATIONAL SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021731","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"353fac63-1a10-5a57-8640-52a6aeaa7b9f","name":"ALFRED TRIGANZA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"353fac63-1a10-5a57-8640-52a6aeaa7b9f","name":"ALFRED TRIGANZA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"7f0f1f18-7510-5095-977d-90bd29833a01","toName":"ILIAS INTERNATIONAL SERVICES LTD","role":"liquidator of","share":null},{"depth":1,"from":"353fac63-1a10-5a57-8640-52a6aeaa7b9f","fromName":"ALFRED TRIGANZA","to":"7f0f1f18-7510-5095-977d-90bd29833a01","toName":"ILIAS INTERNATIONAL SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"353fac63-1a10-5a57-8640-52a6aeaa7b9f","fromName":"ALFRED TRIGANZA","to":"7f0f1f18-7510-5095-977d-90bd29833a01","toName":"ILIAS INTERNATIONAL SERVICES LTD","role":"secretary 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/55021731"}],"source":"corpus"}