{"entity":{"id":"a72f9d2c-6bd3-54a4-b381-2c0f5a22bf13","name":"ADS SOFTWARE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022393","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","name":"RICHARD ABDILLA CASTILLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","name":"RICHARD ABDILLA CASTILLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","name":"RICHARD ABDILLA CASTILLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c65b51f-19c6-5a98-80e4-34a6a3050a74","name":"JOSEPH SIVE BEPPE HILL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c65b51f-19c6-5a98-80e4-34a6a3050a74","name":"JOSEPH SIVE BEPPE HILL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7892d6b-ff76-5805-923f-938499ff6290","name":"CARMELO SIVE MELO HILI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7892d6b-ff76-5805-923f-938499ff6290","name":"CARMELO SIVE MELO HILI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfefa410-674b-504a-be1d-f53d897214ce","name":"JOSEPH M AQUILINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cfefa410-674b-504a-be1d-f53d897214ce","name":"JOSEPH M AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b5403d5-4259-51e6-bfc6-4289eceb694e","name":"MANAGEMENT INFORMATION SYSTEMS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","fromName":"RICHARD ABDILLA CASTILLO","to":"a72f9d2c-6bd3-54a4-b381-2c0f5a22bf13","toName":"ADS SOFTWARE LIMITED","role":"director of","share":null},{"depth":1,"from":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","fromName":"RICHARD ABDILLA CASTILLO","to":"a72f9d2c-6bd3-54a4-b381-2c0f5a22bf13","toName":"ADS SOFTWARE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","fromName":"RICHARD ABDILLA CASTILLO","to":"a72f9d2c-6bd3-54a4-b381-2c0f5a22bf13","toName":"ADS SOFTWARE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3c65b51f-19c6-5a98-80e4-34a6a3050a74","fromName":"JOSEPH SIVE BEPPE HILL","to":"a72f9d2c-6bd3-54a4-b381-2c0f5a22bf13","toName":"ADS SOFTWARE LIMITED","role":"director of","share":null},{"depth":1,"from":"3c65b51f-19c6-5a98-80e4-34a6a3050a74","fromName":"JOSEPH SIVE BEPPE HILL","to":"a72f9d2c-6bd3-54a4-b381-2c0f5a22bf13","toName":"ADS SOFTWARE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b7892d6b-ff76-5805-923f-938499ff6290","fromName":"CARMELO SIVE MELO HILI","to":"a72f9d2c-6bd3-54a4-b381-2c0f5a22bf13","toName":"ADS SOFTWARE LIMITED","role":"director of","share":null},{"depth":1,"from":"b7892d6b-ff76-5805-923f-938499ff6290","fromName":"CARMELO SIVE MELO HILI","to":"a72f9d2c-6bd3-54a4-b381-2c0f5a22bf13","toName":"ADS SOFTWARE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cfefa410-674b-504a-be1d-f53d897214ce","fromName":"JOSEPH M AQUILINA","to":"a72f9d2c-6bd3-54a4-b381-2c0f5a22bf13","toName":"ADS SOFTWARE LIMITED","role":"director of","share":null},{"depth":1,"from":"cfefa410-674b-504a-be1d-f53d897214ce","fromName":"JOSEPH M AQUILINA","to":"a72f9d2c-6bd3-54a4-b381-2c0f5a22bf13","toName":"ADS SOFTWARE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2b5403d5-4259-51e6-bfc6-4289eceb694e","fromName":"MANAGEMENT INFORMATION SYSTEMS LTD","to":"a72f9d2c-6bd3-54a4-b381-2c0f5a22bf13","toName":"ADS SOFTWARE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55022393"}],"source":"corpus"}