{"entity":{"id":"98af190e-2062-5685-b297-0ccc91ae7bcf","name":"CONTINENTAL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"417a4162-0fd0-55f9-bf00-7e8d7cdee148","name":"YVETTE BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3345d18-31c0-5e4d-8068-a1295dc320c8","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"417a4162-0fd0-55f9-bf00-7e8d7cdee148","fromName":"YVETTE BUSUTTIL","to":"98af190e-2062-5685-b297-0ccc91ae7bcf","toName":"CONTINENTAL SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"98af190e-2062-5685-b297-0ccc91ae7bcf","toName":"CONTINENTAL SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"98af190e-2062-5685-b297-0ccc91ae7bcf","toName":"CONTINENTAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"98af190e-2062-5685-b297-0ccc91ae7bcf","toName":"CONTINENTAL 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/55026022"}],"source":"corpus"}