{"entity":{"id":"c552b4ee-2f2e-59aa-8803-03a580958f14","name":"MULTI SERVICES INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033736","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0fbc6df2-09c6-5dc0-bbd6-4a4e1a78d584","name":"JENNIFER FRENDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08b42eb2-4c0a-5810-bada-4f7ff24c1527","name":"DANIEL FRENDO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"08b42eb2-4c0a-5810-bada-4f7ff24c1527","name":"DANIEL FRENDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0fbc6df2-09c6-5dc0-bbd6-4a4e1a78d584","fromName":"JENNIFER FRENDO","to":"c552b4ee-2f2e-59aa-8803-03a580958f14","toName":"MULTI SERVICES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"08b42eb2-4c0a-5810-bada-4f7ff24c1527","fromName":"DANIEL FRENDO","to":"c552b4ee-2f2e-59aa-8803-03a580958f14","toName":"MULTI SERVICES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"08b42eb2-4c0a-5810-bada-4f7ff24c1527","fromName":"DANIEL FRENDO","to":"c552b4ee-2f2e-59aa-8803-03a580958f14","toName":"MULTI SERVICES INTERNATIONAL LIMITED","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/55033736"}],"source":"corpus"}