{"entity":{"id":"b263def4-b7b2-541a-9ae7-799c64c0b9ad","name":"STRAVI ACCOUNTANCY SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052158","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14c95444-8f9c-573f-b822-ea2aa9324531","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14c95444-8f9c-573f-b822-ea2aa9324531","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14c95444-8f9c-573f-b822-ea2aa9324531","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"880faba0-99af-557c-81b0-4cee9b186d21","name":"DERREN BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"880faba0-99af-557c-81b0-4cee9b186d21","name":"DERREN BUSUTTIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"b263def4-b7b2-541a-9ae7-799c64c0b9ad","toName":"STRAVI ACCOUNTANCY SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"14c95444-8f9c-573f-b822-ea2aa9324531","fromName":"MARCO BUGELLI","to":"b263def4-b7b2-541a-9ae7-799c64c0b9ad","toName":"STRAVI ACCOUNTANCY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"14c95444-8f9c-573f-b822-ea2aa9324531","fromName":"MARCO BUGELLI","to":"b263def4-b7b2-541a-9ae7-799c64c0b9ad","toName":"STRAVI ACCOUNTANCY SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14c95444-8f9c-573f-b822-ea2aa9324531","fromName":"MARCO BUGELLI","to":"b263def4-b7b2-541a-9ae7-799c64c0b9ad","toName":"STRAVI ACCOUNTANCY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"880faba0-99af-557c-81b0-4cee9b186d21","fromName":"DERREN BUSUTTIL","to":"b263def4-b7b2-541a-9ae7-799c64c0b9ad","toName":"STRAVI ACCOUNTANCY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"880faba0-99af-557c-81b0-4cee9b186d21","fromName":"DERREN BUSUTTIL","to":"b263def4-b7b2-541a-9ae7-799c64c0b9ad","toName":"STRAVI ACCOUNTANCY SERVICES LIMITED","role":"legal representative 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/55052158"}],"source":"corpus"}