{"entity":{"id":"9379bf65-62f9-5921-86a5-f00ba12dd183","name":"TOPSERV LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003502","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"db0a1a12-1336-5fda-b9e1-8a125da9b424","name":"NOEL GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9872257d-452b-530b-8fa7-af3e8fac6ab5","name":"EVELYN GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db0a1a12-1336-5fda-b9e1-8a125da9b424","fromName":"NOEL GRECH","to":"9379bf65-62f9-5921-86a5-f00ba12dd183","toName":"TOPSERV LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9872257d-452b-530b-8fa7-af3e8fac6ab5","fromName":"EVELYN GRECH","to":"9379bf65-62f9-5921-86a5-f00ba12dd183","toName":"TOPSERV 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/55003502"}],"source":"corpus"}