{"entity":{"id":"9b974b6e-415f-589a-837e-5854c40ecb19","name":"DISTINCT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050923","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"850455d5-8365-543b-a210-0d062f0aedcb","name":"PATRICK MELI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22dcaef5-c01e-5265-bd1c-da0f5663adc9","name":"SHIRLEY CEFAI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"22dcaef5-c01e-5265-bd1c-da0f5663adc9","name":"SHIRLEY CEFAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22dcaef5-c01e-5265-bd1c-da0f5663adc9","name":"SHIRLEY CEFAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"850455d5-8365-543b-a210-0d062f0aedcb","fromName":"PATRICK MELI","to":"9b974b6e-415f-589a-837e-5854c40ecb19","toName":"DISTINCT SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"22dcaef5-c01e-5265-bd1c-da0f5663adc9","fromName":"SHIRLEY CEFAI","to":"9b974b6e-415f-589a-837e-5854c40ecb19","toName":"DISTINCT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"22dcaef5-c01e-5265-bd1c-da0f5663adc9","fromName":"SHIRLEY CEFAI","to":"9b974b6e-415f-589a-837e-5854c40ecb19","toName":"DISTINCT SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"22dcaef5-c01e-5265-bd1c-da0f5663adc9","fromName":"SHIRLEY CEFAI","to":"9b974b6e-415f-589a-837e-5854c40ecb19","toName":"DISTINCT 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/55050923"}],"source":"corpus"}