{"entity":{"id":"ba69e09e-3f5d-5f20-bf33-fa252c890742","name":"EXCHANGE SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037047","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ccaba708-7172-5307-838a-46217742560e","name":"JOSIANNE TONNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"70ac4a37-2eb0-5724-8085-e60149b8dd71","name":"SIMON GATT BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"20af5a05-8559-5226-bf35-0a55ebd97f6b","name":"GODWIN SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccaba708-7172-5307-838a-46217742560e","fromName":"JOSIANNE TONNA","to":"ba69e09e-3f5d-5f20-bf33-fa252c890742","toName":"EXCHANGE SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"70ac4a37-2eb0-5724-8085-e60149b8dd71","fromName":"SIMON GATT BALDACCHINO","to":"ba69e09e-3f5d-5f20-bf33-fa252c890742","toName":"EXCHANGE SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"20af5a05-8559-5226-bf35-0a55ebd97f6b","fromName":"GODWIN SPITERI","to":"ba69e09e-3f5d-5f20-bf33-fa252c890742","toName":"EXCHANGE SERVICES LTD","role":"secretary 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/55037047"}],"source":"corpus"}