{"entity":{"id":"bc946bc0-2a82-5160-ae44-b1bc14a4ca0e","name":"ECOSERV LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021015","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c7f0487-62b6-5dfd-8198-9bf73b16fccd","name":"JOSEPH A BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e2fc4e2-c78c-570d-9dda-fa55e9a99bae","name":"LUCIENNE BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e2fc4e2-c78c-570d-9dda-fa55e9a99bae","name":"LUCIENNE BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4e2fc4e2-c78c-570d-9dda-fa55e9a99bae","name":"LUCIENNE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e2fc4e2-c78c-570d-9dda-fa55e9a99bae","name":"LUCIENNE BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c7f0487-62b6-5dfd-8198-9bf73b16fccd","fromName":"JOSEPH A BORG","to":"bc946bc0-2a82-5160-ae44-b1bc14a4ca0e","toName":"ECOSERV LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e2fc4e2-c78c-570d-9dda-fa55e9a99bae","fromName":"LUCIENNE BORG","to":"bc946bc0-2a82-5160-ae44-b1bc14a4ca0e","toName":"ECOSERV LIMITED","role":"director of","share":null},{"depth":1,"from":"4e2fc4e2-c78c-570d-9dda-fa55e9a99bae","fromName":"LUCIENNE BORG","to":"bc946bc0-2a82-5160-ae44-b1bc14a4ca0e","toName":"ECOSERV LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4e2fc4e2-c78c-570d-9dda-fa55e9a99bae","fromName":"LUCIENNE BORG","to":"bc946bc0-2a82-5160-ae44-b1bc14a4ca0e","toName":"ECOSERV LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4e2fc4e2-c78c-570d-9dda-fa55e9a99bae","fromName":"LUCIENNE BORG","to":"bc946bc0-2a82-5160-ae44-b1bc14a4ca0e","toName":"ECOSERV LIMITED","role":"shareholder 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/55021015"}],"source":"corpus"}