{"entity":{"id":"b99e0375-7197-56a2-a14e-fba522b2575f","name":"PARALLEL SOLUTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020619","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"417a4162-0fd0-55f9-bf00-7e8d7cdee148","name":"YVETTE BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3345d18-31c0-5e4d-8068-a1295dc320c8","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"363b340b-5d02-5d46-ba55-84b134cb2d87","name":"PARALLEL FINANCE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"417a4162-0fd0-55f9-bf00-7e8d7cdee148","fromName":"YVETTE BUSUTTIL","to":"b99e0375-7197-56a2-a14e-fba522b2575f","toName":"PARALLEL SOLUTIONS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"b99e0375-7197-56a2-a14e-fba522b2575f","toName":"PARALLEL SOLUTIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"b99e0375-7197-56a2-a14e-fba522b2575f","toName":"PARALLEL SOLUTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"363b340b-5d02-5d46-ba55-84b134cb2d87","fromName":"PARALLEL FINANCE LIMITED","to":"b99e0375-7197-56a2-a14e-fba522b2575f","toName":"PARALLEL SOLUTIONS LIMITED","role":"director 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/55020619"}],"source":"corpus"}