{"entity":{"id":"c12c48ee-ccf6-558e-b92e-2f9b705a3158","name":"GLEN MAY PARTNERSHIP SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047592","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3dab3cf0-f8a9-5d03-b8b8-c9b575d9be01","name":"PHILIP SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f41fc78e-56f7-51e5-be46-be1aa166b163","name":"AMITY LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f41fc78e-56f7-51e5-be46-be1aa166b163","name":"AMITY LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16be8237-c033-5cb4-a43a-59e9b6fbd519","name":"JOSEPH MARY FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"16be8237-c033-5cb4-a43a-59e9b6fbd519","name":"JOSEPH MARY FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e50871fd-b90e-5084-9258-7ac492a3db22","name":"WATFORD HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3dab3cf0-f8a9-5d03-b8b8-c9b575d9be01","fromName":"PHILIP SCERRI","to":"c12c48ee-ccf6-558e-b92e-2f9b705a3158","toName":"GLEN MAY PARTNERSHIP SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f41fc78e-56f7-51e5-be46-be1aa166b163","fromName":"AMITY LTD","to":"c12c48ee-ccf6-558e-b92e-2f9b705a3158","toName":"GLEN MAY PARTNERSHIP SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"f41fc78e-56f7-51e5-be46-be1aa166b163","fromName":"AMITY LTD","to":"c12c48ee-ccf6-558e-b92e-2f9b705a3158","toName":"GLEN MAY PARTNERSHIP SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"16be8237-c033-5cb4-a43a-59e9b6fbd519","fromName":"JOSEPH MARY FORMOSA","to":"c12c48ee-ccf6-558e-b92e-2f9b705a3158","toName":"GLEN MAY PARTNERSHIP SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"16be8237-c033-5cb4-a43a-59e9b6fbd519","fromName":"JOSEPH MARY FORMOSA","to":"c12c48ee-ccf6-558e-b92e-2f9b705a3158","toName":"GLEN MAY PARTNERSHIP SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"c12c48ee-ccf6-558e-b92e-2f9b705a3158","toName":"GLEN MAY PARTNERSHIP SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e50871fd-b90e-5084-9258-7ac492a3db22","fromName":"WATFORD HOLDING LIMITED","to":"c12c48ee-ccf6-558e-b92e-2f9b705a3158","toName":"GLEN MAY PARTNERSHIP 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/55047592"}],"source":"corpus"}