{"entity":{"id":"91174e52-1e3b-5497-925f-100e22cc004b","name":"S. & T. SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014316","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f33502f5-30fa-53be-94bc-efbd68565b1e","name":"JOSEF CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f33502f5-30fa-53be-94bc-efbd68565b1e","name":"JOSEF CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f33502f5-30fa-53be-94bc-efbd68565b1e","name":"JOSEF CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f33502f5-30fa-53be-94bc-efbd68565b1e","name":"JOSEF CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f33502f5-30fa-53be-94bc-efbd68565b1e","fromName":"JOSEF CASSAR","to":"91174e52-1e3b-5497-925f-100e22cc004b","toName":"S. & T. SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"f33502f5-30fa-53be-94bc-efbd68565b1e","fromName":"JOSEF CASSAR","to":"91174e52-1e3b-5497-925f-100e22cc004b","toName":"S. & T. SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f33502f5-30fa-53be-94bc-efbd68565b1e","fromName":"JOSEF CASSAR","to":"91174e52-1e3b-5497-925f-100e22cc004b","toName":"S. & T. SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f33502f5-30fa-53be-94bc-efbd68565b1e","fromName":"JOSEF CASSAR","to":"91174e52-1e3b-5497-925f-100e22cc004b","toName":"S. & T. SERVICES 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/55014316"}],"source":"corpus"}