{"entity":{"id":"c724877c-9c78-5400-8bf8-ab2b69b5d77f","name":"CITY CENTRE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"585ea80f-8eff-5516-a4de-02b4ea6e9b84","name":"JOSEPH NAUDI MONTALDO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"585ea80f-8eff-5516-a4de-02b4ea6e9b84","name":"JOSEPH NAUDI MONTALDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04fc830c-f2b1-5ff5-9a6b-4c0b5962d64a","name":"JOSEPH CARUANA MONTALDO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","name":"IVAN GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"585ea80f-8eff-5516-a4de-02b4ea6e9b84","fromName":"JOSEPH NAUDI MONTALDO","to":"c724877c-9c78-5400-8bf8-ab2b69b5d77f","toName":"CITY CENTRE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"585ea80f-8eff-5516-a4de-02b4ea6e9b84","fromName":"JOSEPH NAUDI MONTALDO","to":"c724877c-9c78-5400-8bf8-ab2b69b5d77f","toName":"CITY CENTRE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"04fc830c-f2b1-5ff5-9a6b-4c0b5962d64a","fromName":"JOSEPH CARUANA MONTALDO","to":"c724877c-9c78-5400-8bf8-ab2b69b5d77f","toName":"CITY CENTRE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","fromName":"IVAN GATT","to":"c724877c-9c78-5400-8bf8-ab2b69b5d77f","toName":"CITY CENTRE 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/55079417"}],"source":"corpus"}