{"entity":{"id":"a254f74a-10c9-512b-8864-9b467f32d6ff","name":"PINOY SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067889","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4a7e17e1-5d2a-5207-9fc7-c784567164d2","name":"JEAN CLAUDE CHETCUTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a7e17e1-5d2a-5207-9fc7-c784567164d2","name":"JEAN CLAUDE CHETCUTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4a7e17e1-5d2a-5207-9fc7-c784567164d2","name":"JEAN CLAUDE CHETCUTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a7e17e1-5d2a-5207-9fc7-c784567164d2","name":"JEAN CLAUDE CHETCUTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a7e17e1-5d2a-5207-9fc7-c784567164d2","fromName":"JEAN CLAUDE CHETCUTI","to":"a254f74a-10c9-512b-8864-9b467f32d6ff","toName":"PINOY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"4a7e17e1-5d2a-5207-9fc7-c784567164d2","fromName":"JEAN CLAUDE CHETCUTI","to":"a254f74a-10c9-512b-8864-9b467f32d6ff","toName":"PINOY SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"4a7e17e1-5d2a-5207-9fc7-c784567164d2","fromName":"JEAN CLAUDE CHETCUTI","to":"a254f74a-10c9-512b-8864-9b467f32d6ff","toName":"PINOY SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"4a7e17e1-5d2a-5207-9fc7-c784567164d2","fromName":"JEAN CLAUDE CHETCUTI","to":"a254f74a-10c9-512b-8864-9b467f32d6ff","toName":"PINOY 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/55067889"}],"source":"corpus"}