{"entity":{"id":"c71439f5-ac63-5d8c-b8c6-a42bdb02a0d5","name":"COMPREHENSIVE INTERNATIONAL SUPPORT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066265","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ffea8878-bf66-5da3-a685-35fecc998064","name":"SILVIO CILIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ffea8878-bf66-5da3-a685-35fecc998064","name":"SILVIO CILIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ffea8878-bf66-5da3-a685-35fecc998064","name":"SILVIO CILIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b56a90be-0f5c-516f-b129-6c77425c0083","name":"IGOR BRONISLAW BLASZCZAK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b56a90be-0f5c-516f-b129-6c77425c0083","name":"IGOR BRONISLAW BLASZCZAK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b56a90be-0f5c-516f-b129-6c77425c0083","name":"IGOR BRONISLAW BLASZCZAK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a604e074-7a41-5e39-86f8-5cc7304d5b9e","name":"WOJCIECH ADAM HUK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a604e074-7a41-5e39-86f8-5cc7304d5b9e","name":"WOJCIECH ADAM HUK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a604e074-7a41-5e39-86f8-5cc7304d5b9e","name":"WOJCIECH ADAM HUK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ffea8878-bf66-5da3-a685-35fecc998064","fromName":"SILVIO CILIA","to":"c71439f5-ac63-5d8c-b8c6-a42bdb02a0d5","toName":"COMPREHENSIVE INTERNATIONAL SUPPORT LTD","role":"director of","share":null},{"depth":1,"from":"ffea8878-bf66-5da3-a685-35fecc998064","fromName":"SILVIO CILIA","to":"c71439f5-ac63-5d8c-b8c6-a42bdb02a0d5","toName":"COMPREHENSIVE INTERNATIONAL SUPPORT LTD","role":"legal representative of","share":null},{"depth":1,"from":"ffea8878-bf66-5da3-a685-35fecc998064","fromName":"SILVIO CILIA","to":"c71439f5-ac63-5d8c-b8c6-a42bdb02a0d5","toName":"COMPREHENSIVE INTERNATIONAL SUPPORT LTD","role":"secretary of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"c71439f5-ac63-5d8c-b8c6-a42bdb02a0d5","toName":"COMPREHENSIVE INTERNATIONAL SUPPORT LTD","role":"director of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"c71439f5-ac63-5d8c-b8c6-a42bdb02a0d5","toName":"COMPREHENSIVE INTERNATIONAL SUPPORT LTD","role":"legal representative of","share":null},{"depth":1,"from":"b56a90be-0f5c-516f-b129-6c77425c0083","fromName":"IGOR BRONISLAW BLASZCZAK","to":"c71439f5-ac63-5d8c-b8c6-a42bdb02a0d5","toName":"COMPREHENSIVE INTERNATIONAL SUPPORT LTD","role":"director of","share":null},{"depth":1,"from":"b56a90be-0f5c-516f-b129-6c77425c0083","fromName":"IGOR BRONISLAW BLASZCZAK","to":"c71439f5-ac63-5d8c-b8c6-a42bdb02a0d5","toName":"COMPREHENSIVE INTERNATIONAL SUPPORT LTD","role":"legal representative of","share":null},{"depth":1,"from":"b56a90be-0f5c-516f-b129-6c77425c0083","fromName":"IGOR BRONISLAW BLASZCZAK","to":"c71439f5-ac63-5d8c-b8c6-a42bdb02a0d5","toName":"COMPREHENSIVE INTERNATIONAL SUPPORT LTD","role":"shareholder of","share":null},{"depth":1,"from":"a604e074-7a41-5e39-86f8-5cc7304d5b9e","fromName":"WOJCIECH ADAM HUK","to":"c71439f5-ac63-5d8c-b8c6-a42bdb02a0d5","toName":"COMPREHENSIVE INTERNATIONAL SUPPORT LTD","role":"director of","share":null},{"depth":1,"from":"a604e074-7a41-5e39-86f8-5cc7304d5b9e","fromName":"WOJCIECH ADAM HUK","to":"c71439f5-ac63-5d8c-b8c6-a42bdb02a0d5","toName":"COMPREHENSIVE INTERNATIONAL SUPPORT LTD","role":"legal representative of","share":null},{"depth":1,"from":"a604e074-7a41-5e39-86f8-5cc7304d5b9e","fromName":"WOJCIECH ADAM HUK","to":"c71439f5-ac63-5d8c-b8c6-a42bdb02a0d5","toName":"COMPREHENSIVE INTERNATIONAL SUPPORT LTD","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/55066265"}],"source":"corpus"}