{"entity":{"id":"c718635d-d186-5d5f-b091-1aebd263a6d9","name":"POINT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009181","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1ef57842-896f-5c51-9e48-b93f07c2b19e","name":"ALBERTO SERRA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ef57842-896f-5c51-9e48-b93f07c2b19e","fromName":"ALBERTO SERRA","to":"c718635d-d186-5d5f-b091-1aebd263a6d9","toName":"POINT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"c718635d-d186-5d5f-b091-1aebd263a6d9","toName":"POINT SERVICES LIMITED","role":"liquidator 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/55009181"}],"source":"corpus"}