{"entity":{"id":"b17e5798-e9ad-5efb-81d6-87e914116fa8","name":"KESTREL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003317","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57929393-c150-5d8d-a2dd-38dd0cba62fb","name":"LAWRENCE ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57929393-c150-5d8d-a2dd-38dd0cba62fb","name":"LAWRENCE ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"156dddfa-fc47-52dd-a582-e5c195ce006b","name":"JOSEPH GERADA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"156dddfa-fc47-52dd-a582-e5c195ce006b","name":"JOSEPH GERADA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0447ad98-dbd1-5c58-a8ae-facf1fb87313","name":"GEORGE HYZLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0447ad98-dbd1-5c58-a8ae-facf1fb87313","name":"GEORGE HYZLER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"617d13ec-a546-5eef-808a-d1021306c682","name":"WARREN CIANTAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc35df85-1d6e-58fa-aaef-20d90ca4f235","name":"FRANCIS STIVALA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc35df85-1d6e-58fa-aaef-20d90ca4f235","name":"FRANCIS STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0d68011-cd29-563d-aacb-9e03ba37f7d2","name":"FALCON TOURS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0971a4d-77ff-5819-97ce-05434df58fc0","name":"OWL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57929393-c150-5d8d-a2dd-38dd0cba62fb","fromName":"LAWRENCE ZAMMIT","to":"b17e5798-e9ad-5efb-81d6-87e914116fa8","toName":"KESTREL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"57929393-c150-5d8d-a2dd-38dd0cba62fb","fromName":"LAWRENCE ZAMMIT","to":"b17e5798-e9ad-5efb-81d6-87e914116fa8","toName":"KESTREL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"156dddfa-fc47-52dd-a582-e5c195ce006b","fromName":"JOSEPH GERADA","to":"b17e5798-e9ad-5efb-81d6-87e914116fa8","toName":"KESTREL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"156dddfa-fc47-52dd-a582-e5c195ce006b","fromName":"JOSEPH GERADA","to":"b17e5798-e9ad-5efb-81d6-87e914116fa8","toName":"KESTREL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0447ad98-dbd1-5c58-a8ae-facf1fb87313","fromName":"GEORGE HYZLER","to":"b17e5798-e9ad-5efb-81d6-87e914116fa8","toName":"KESTREL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"0447ad98-dbd1-5c58-a8ae-facf1fb87313","fromName":"GEORGE HYZLER","to":"b17e5798-e9ad-5efb-81d6-87e914116fa8","toName":"KESTREL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"617d13ec-a546-5eef-808a-d1021306c682","fromName":"WARREN CIANTAR","to":"b17e5798-e9ad-5efb-81d6-87e914116fa8","toName":"KESTREL SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cc35df85-1d6e-58fa-aaef-20d90ca4f235","fromName":"FRANCIS STIVALA","to":"b17e5798-e9ad-5efb-81d6-87e914116fa8","toName":"KESTREL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"cc35df85-1d6e-58fa-aaef-20d90ca4f235","fromName":"FRANCIS STIVALA","to":"b17e5798-e9ad-5efb-81d6-87e914116fa8","toName":"KESTREL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b0d68011-cd29-563d-aacb-9e03ba37f7d2","fromName":"FALCON TOURS LIMITED","to":"b17e5798-e9ad-5efb-81d6-87e914116fa8","toName":"KESTREL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0971a4d-77ff-5819-97ce-05434df58fc0","fromName":"OWL SERVICES LIMITED","to":"b17e5798-e9ad-5efb-81d6-87e914116fa8","toName":"KESTREL SERVICES 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/55003317"}],"source":"corpus"}