{"entity":{"id":"942ebf15-0a44-5112-9366-922653c288bf","name":"MAJSTEL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038303","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c53d2aa0-bd89-5b65-9eca-391d7429f6cd","name":"SYDENHAM ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f5e39c34-e5bd-508d-8ded-03e644902bd8","name":"ALEXANDER TANTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d657e624-ba2b-5ea0-b82c-9480caaea7ae","name":"ALEXEY SHEK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d657e624-ba2b-5ea0-b82c-9480caaea7ae","name":"ALEXEY SHEK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c53d2aa0-bd89-5b65-9eca-391d7429f6cd","fromName":"SYDENHAM ENTERPRISES LIMITED","to":"942ebf15-0a44-5112-9366-922653c288bf","toName":"MAJSTEL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5e39c34-e5bd-508d-8ded-03e644902bd8","fromName":"ALEXANDER TANTI","to":"942ebf15-0a44-5112-9366-922653c288bf","toName":"MAJSTEL SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"942ebf15-0a44-5112-9366-922653c288bf","toName":"MAJSTEL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d657e624-ba2b-5ea0-b82c-9480caaea7ae","fromName":"ALEXEY SHEK","to":"942ebf15-0a44-5112-9366-922653c288bf","toName":"MAJSTEL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"d657e624-ba2b-5ea0-b82c-9480caaea7ae","fromName":"ALEXEY SHEK","to":"942ebf15-0a44-5112-9366-922653c288bf","toName":"MAJSTEL SERVICES LIMITED","role":"legal representative 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/55038303"}],"source":"corpus"}