{"entity":{"id":"a792105b-aec9-58c7-b648-758c5f8a0d90","name":"ADVANCED CLEANING SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045251","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4dc11211-4fa6-5e78-8830-61e106e94abc","name":"CHRISTOPHER DEGIORGIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4dc11211-4fa6-5e78-8830-61e106e94abc","name":"CHRISTOPHER DEGIORGIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4dc11211-4fa6-5e78-8830-61e106e94abc","name":"CHRISTOPHER DEGIORGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4dc11211-4fa6-5e78-8830-61e106e94abc","name":"CHRISTOPHER DEGIORGIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca90cff6-5e86-5450-ad9c-b5e97ff1481c","name":"JENNIFER DEGIORGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca90cff6-5e86-5450-ad9c-b5e97ff1481c","name":"JENNIFER DEGIORGIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dc11211-4fa6-5e78-8830-61e106e94abc","fromName":"CHRISTOPHER DEGIORGIO","to":"a792105b-aec9-58c7-b648-758c5f8a0d90","toName":"ADVANCED CLEANING SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"4dc11211-4fa6-5e78-8830-61e106e94abc","fromName":"CHRISTOPHER DEGIORGIO","to":"a792105b-aec9-58c7-b648-758c5f8a0d90","toName":"ADVANCED CLEANING SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"4dc11211-4fa6-5e78-8830-61e106e94abc","fromName":"CHRISTOPHER DEGIORGIO","to":"a792105b-aec9-58c7-b648-758c5f8a0d90","toName":"ADVANCED CLEANING SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"4dc11211-4fa6-5e78-8830-61e106e94abc","fromName":"CHRISTOPHER DEGIORGIO","to":"a792105b-aec9-58c7-b648-758c5f8a0d90","toName":"ADVANCED CLEANING SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"ca90cff6-5e86-5450-ad9c-b5e97ff1481c","fromName":"JENNIFER DEGIORGIO","to":"a792105b-aec9-58c7-b648-758c5f8a0d90","toName":"ADVANCED CLEANING SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"ca90cff6-5e86-5450-ad9c-b5e97ff1481c","fromName":"JENNIFER DEGIORGIO","to":"a792105b-aec9-58c7-b648-758c5f8a0d90","toName":"ADVANCED CLEANING SERVICES LTD","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/55045251"}],"source":"corpus"}