{"entity":{"id":"b5130566-17c3-5a5a-bc14-d138b2617f4e","name":"FORMIR SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050162","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e622b2d3-408a-56db-9c98-a2a885f0e330","name":"BRIAN MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e622b2d3-408a-56db-9c98-a2a885f0e330","name":"BRIAN MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e622b2d3-408a-56db-9c98-a2a885f0e330","name":"BRIAN MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90c22f2e-e8e0-55c6-99b8-05e204b1604b","name":"CLAES ZANGENBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"90c22f2e-e8e0-55c6-99b8-05e204b1604b","name":"CLAES ZANGENBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90c22f2e-e8e0-55c6-99b8-05e204b1604b","name":"CLAES ZANGENBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"326d2718-1f76-581e-b275-f93d91e2087a","name":"Formir Europe Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e622b2d3-408a-56db-9c98-a2a885f0e330","fromName":"BRIAN MICALLEF","to":"b5130566-17c3-5a5a-bc14-d138b2617f4e","toName":"FORMIR SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"e622b2d3-408a-56db-9c98-a2a885f0e330","fromName":"BRIAN MICALLEF","to":"b5130566-17c3-5a5a-bc14-d138b2617f4e","toName":"FORMIR SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e622b2d3-408a-56db-9c98-a2a885f0e330","fromName":"BRIAN MICALLEF","to":"b5130566-17c3-5a5a-bc14-d138b2617f4e","toName":"FORMIR SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"90c22f2e-e8e0-55c6-99b8-05e204b1604b","fromName":"CLAES ZANGENBERG","to":"b5130566-17c3-5a5a-bc14-d138b2617f4e","toName":"FORMIR SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"90c22f2e-e8e0-55c6-99b8-05e204b1604b","fromName":"CLAES ZANGENBERG","to":"b5130566-17c3-5a5a-bc14-d138b2617f4e","toName":"FORMIR SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"90c22f2e-e8e0-55c6-99b8-05e204b1604b","fromName":"CLAES ZANGENBERG","to":"b5130566-17c3-5a5a-bc14-d138b2617f4e","toName":"FORMIR SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"326d2718-1f76-581e-b275-f93d91e2087a","fromName":"Formir Europe Limited","to":"b5130566-17c3-5a5a-bc14-d138b2617f4e","toName":"FORMIR 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/55050162"}],"source":"corpus"}