{"entity":{"id":"97a40274-ee94-52b1-84f8-08be9b104654","name":"UNIVERSAL SECURITY SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036540","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ea656fa0-618f-5a93-9907-dfded05bdf52","name":"PAUL MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","name":"PAUL DIMECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","name":"PAUL DIMECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","name":"PAUL DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","name":"PAUL DIMECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea656fa0-618f-5a93-9907-dfded05bdf52","fromName":"PAUL MIFSUD","to":"97a40274-ee94-52b1-84f8-08be9b104654","toName":"UNIVERSAL SECURITY SERVICES LTD","role":"liquidator of","share":null},{"depth":1,"from":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","fromName":"PAUL DIMECH","to":"97a40274-ee94-52b1-84f8-08be9b104654","toName":"UNIVERSAL SECURITY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","fromName":"PAUL DIMECH","to":"97a40274-ee94-52b1-84f8-08be9b104654","toName":"UNIVERSAL SECURITY SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","fromName":"PAUL DIMECH","to":"97a40274-ee94-52b1-84f8-08be9b104654","toName":"UNIVERSAL SECURITY SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","fromName":"PAUL DIMECH","to":"97a40274-ee94-52b1-84f8-08be9b104654","toName":"UNIVERSAL SECURITY SERVICES LTD","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/55036540"}],"source":"corpus"}