{"entity":{"id":"ad7dd73c-c0cb-55bc-a296-9e92485f009c","name":"PSSI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046630","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"be4f5568-e5e1-5992-a203-d318fb385bd6","name":"RAMESH PHILIPPE DUSORUTH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46bf04d5-e20a-5708-8086-33ee664fa247","name":"LES PETITS FOURMIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be4f5568-e5e1-5992-a203-d318fb385bd6","fromName":"RAMESH PHILIPPE DUSORUTH","to":"ad7dd73c-c0cb-55bc-a296-9e92485f009c","toName":"PSSI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"ad7dd73c-c0cb-55bc-a296-9e92485f009c","toName":"PSSI LIMITED","role":"director of","share":null},{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"ad7dd73c-c0cb-55bc-a296-9e92485f009c","toName":"PSSI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"ad7dd73c-c0cb-55bc-a296-9e92485f009c","toName":"PSSI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"46bf04d5-e20a-5708-8086-33ee664fa247","fromName":"LES PETITS FOURMIES LIMITED","to":"ad7dd73c-c0cb-55bc-a296-9e92485f009c","toName":"PSSI 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/55046630"}],"source":"corpus"}