{"entity":{"id":"b9c64b63-2d25-5bf7-940c-72088ef01e51","name":"INT.E.CO.SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023312","risk":"HIGH","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":"director of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","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":"shareholder of","share":null,"party":{"id":"60cc17bd-4df6-584d-87f5-587e0801c2d4","name":"TWEM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"417a4162-0fd0-55f9-bf00-7e8d7cdee148","fromName":"YVETTE BUSUTTIL","to":"b9c64b63-2d25-5bf7-940c-72088ef01e51","toName":"INT.E.CO.SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"b9c64b63-2d25-5bf7-940c-72088ef01e51","toName":"INT.E.CO.SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"b9c64b63-2d25-5bf7-940c-72088ef01e51","toName":"INT.E.CO.SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"b9c64b63-2d25-5bf7-940c-72088ef01e51","toName":"INT.E.CO.SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"b9c64b63-2d25-5bf7-940c-72088ef01e51","toName":"INT.E.CO.SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"60cc17bd-4df6-584d-87f5-587e0801c2d4","fromName":"TWEM HOLDINGS LIMITED","to":"b9c64b63-2d25-5bf7-940c-72088ef01e51","toName":"INT.E.CO.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/55023312"}],"source":"corpus"}