{"entity":{"id":"953c0911-4dc1-52cc-b277-ff033b497a60","name":"HARMONIA SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045494","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bf3d8894-bd6e-5bbd-8072-436573935fb9","name":"PATRICK SIEGLER-LATHROP","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf3d8894-bd6e-5bbd-8072-436573935fb9","name":"PATRICK SIEGLER-LATHROP","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"631e6f65-a2e3-56e6-89f6-b65002de777f","name":"JOHANNA CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ca73250-d976-5b44-aefa-b9bdde1affa4","name":"PSL Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf3d8894-bd6e-5bbd-8072-436573935fb9","fromName":"PATRICK SIEGLER-LATHROP","to":"953c0911-4dc1-52cc-b277-ff033b497a60","toName":"HARMONIA SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"bf3d8894-bd6e-5bbd-8072-436573935fb9","fromName":"PATRICK SIEGLER-LATHROP","to":"953c0911-4dc1-52cc-b277-ff033b497a60","toName":"HARMONIA SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"631e6f65-a2e3-56e6-89f6-b65002de777f","fromName":"JOHANNA CARUANA","to":"953c0911-4dc1-52cc-b277-ff033b497a60","toName":"HARMONIA SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8ca73250-d976-5b44-aefa-b9bdde1affa4","fromName":"PSL Holdings Limited","to":"953c0911-4dc1-52cc-b277-ff033b497a60","toName":"HARMONIA 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/55045494"}],"source":"corpus"}