{"entity":{"id":"8b02a8cc-dcd4-5d64-b960-d48272a00783","name":"CORPAG SERVICES (MALTA) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081927","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f52c8e68-e820-5dbc-a38c-02d333da12eb","name":"CORZONA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f52c8e68-e820-5dbc-a38c-02d333da12eb","name":"CORZONA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55fc5a9e-8ae0-559b-be55-fb87ea0c8298","name":"FutureEd Malta Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"55fc5a9e-8ae0-559b-be55-fb87ea0c8298","name":"FutureEd Malta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16067fc7-8632-5dba-8e0c-1eff1b45df2d","name":"POLAR ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"16067fc7-8632-5dba-8e0c-1eff1b45df2d","name":"POLAR ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"741c2209-9a6f-5a83-86ff-882ece4fb94c","name":"RESS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"741c2209-9a6f-5a83-86ff-882ece4fb94c","name":"RESS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1d1b57a7-6337-58e0-bd31-9b929e405790","name":"BARRA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1d1b57a7-6337-58e0-bd31-9b929e405790","name":"BARRA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b8ff7e61-3db2-5724-b34a-9eca99c01e30","name":"PROLIFICO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b8ff7e61-3db2-5724-b34a-9eca99c01e30","name":"PROLIFICO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71505b27-912d-561f-a5aa-c9c4bdb97906","name":"CORAL WALL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"71505b27-912d-561f-a5aa-c9c4bdb97906","name":"CORAL WALL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b3516f7-e733-5e6c-be9f-9723e8494617","name":"CARASO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5b3516f7-e733-5e6c-be9f-9723e8494617","name":"CARASO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ebd24021-07b3-5d28-a99d-8b3681fdcd47","name":"UPTIME ROBOT SERVICE PROVIDER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ebd24021-07b3-5d28-a99d-8b3681fdcd47","name":"UPTIME ROBOT SERVICE PROVIDER LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56081927"}],"source":"corpus"}