{"entity":{"id":"c9432113-e48f-5cee-835a-4c58b11d479a","name":"CLUB SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080503","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"21cf8a32-25fd-5ae5-ba7b-7dc3d8721286","name":"ALFRED CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"21cf8a32-25fd-5ae5-ba7b-7dc3d8721286","name":"ALFRED CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21cf8a32-25fd-5ae5-ba7b-7dc3d8721286","fromName":"ALFRED CARUANA","to":"c9432113-e48f-5cee-835a-4c58b11d479a","toName":"CLUB SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"21cf8a32-25fd-5ae5-ba7b-7dc3d8721286","fromName":"ALFRED CARUANA","to":"c9432113-e48f-5cee-835a-4c58b11d479a","toName":"CLUB SERVICES 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/55080503"}],"source":"corpus"}