{"entity":{"id":"8adefa70-e0a1-5c2f-89ae-efcc6e6fa416","name":"IMESH SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026716","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"953e6190-1acc-5479-b216-991fb8eb58e3","name":"NISSIM PERETS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"953e6190-1acc-5479-b216-991fb8eb58e3","name":"NISSIM PERETS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f144c3c-f283-55a6-ac5c-c3d533239605","name":"CSB MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"953e6190-1acc-5479-b216-991fb8eb58e3","fromName":"NISSIM PERETS","to":"8adefa70-e0a1-5c2f-89ae-efcc6e6fa416","toName":"IMESH SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"953e6190-1acc-5479-b216-991fb8eb58e3","fromName":"NISSIM PERETS","to":"8adefa70-e0a1-5c2f-89ae-efcc6e6fa416","toName":"IMESH SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"8adefa70-e0a1-5c2f-89ae-efcc6e6fa416","toName":"IMESH SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"0f144c3c-f283-55a6-ac5c-c3d533239605","fromName":"CSB MANAGEMENT LTD","to":"8adefa70-e0a1-5c2f-89ae-efcc6e6fa416","toName":"IMESH 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/55026716"}],"source":"corpus"}