{"entity":{"id":"9147edf9-1e23-57a0-a3f6-f75b403eac84","name":"IS-SERVICES INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049885","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"192769e7-d798-57e9-9550-ba1483589e58","name":"JONATHAN VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"192769e7-d798-57e9-9550-ba1483589e58","name":"JONATHAN VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"001157db-617d-590b-b80c-bb20b3b17c9f","name":"SEAN MICHAEL DOWDEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"001157db-617d-590b-b80c-bb20b3b17c9f","name":"SEAN MICHAEL DOWDEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"001157db-617d-590b-b80c-bb20b3b17c9f","name":"SEAN MICHAEL DOWDEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c78db542-6b22-5fcc-891d-e8f6f724de37","name":"ELISE TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6345735d-f03e-52d9-bf7b-156cc5de8012","name":"TI-TOP INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"192769e7-d798-57e9-9550-ba1483589e58","fromName":"JONATHAN VASSALLO","to":"9147edf9-1e23-57a0-a3f6-f75b403eac84","toName":"IS-SERVICES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"192769e7-d798-57e9-9550-ba1483589e58","fromName":"JONATHAN VASSALLO","to":"9147edf9-1e23-57a0-a3f6-f75b403eac84","toName":"IS-SERVICES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"001157db-617d-590b-b80c-bb20b3b17c9f","fromName":"SEAN MICHAEL DOWDEN","to":"9147edf9-1e23-57a0-a3f6-f75b403eac84","toName":"IS-SERVICES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"001157db-617d-590b-b80c-bb20b3b17c9f","fromName":"SEAN MICHAEL DOWDEN","to":"9147edf9-1e23-57a0-a3f6-f75b403eac84","toName":"IS-SERVICES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"001157db-617d-590b-b80c-bb20b3b17c9f","fromName":"SEAN MICHAEL DOWDEN","to":"9147edf9-1e23-57a0-a3f6-f75b403eac84","toName":"IS-SERVICES INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c78db542-6b22-5fcc-891d-e8f6f724de37","fromName":"ELISE TRUSTEES LIMITED","to":"9147edf9-1e23-57a0-a3f6-f75b403eac84","toName":"IS-SERVICES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6345735d-f03e-52d9-bf7b-156cc5de8012","fromName":"TI-TOP INTERNATIONAL LIMITED","to":"9147edf9-1e23-57a0-a3f6-f75b403eac84","toName":"IS-SERVICES INTERNATIONAL 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/55049885"}],"source":"corpus"}