{"entity":{"id":"cf5805b8-c7e3-5005-9030-99656e236515","name":"SIGNAL 8 SECURITY SERVICES MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ecd04d3f-b4e9-593a-ac78-16ae76a321da","name":"LAVINIA STEGARU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8bc44890-7961-55e5-b682-977c375c61a5","name":"Joseph John Grech","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8bc44890-7961-55e5-b682-977c375c61a5","name":"Joseph John Grech","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8bc44890-7961-55e5-b682-977c375c61a5","name":"Joseph John Grech","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bc44890-7961-55e5-b682-977c375c61a5","name":"Joseph John Grech","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ecd04d3f-b4e9-593a-ac78-16ae76a321da","fromName":"LAVINIA STEGARU","to":"cf5805b8-c7e3-5005-9030-99656e236515","toName":"SIGNAL 8 SECURITY SERVICES MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8bc44890-7961-55e5-b682-977c375c61a5","fromName":"Joseph John Grech","to":"cf5805b8-c7e3-5005-9030-99656e236515","toName":"SIGNAL 8 SECURITY SERVICES MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"8bc44890-7961-55e5-b682-977c375c61a5","fromName":"Joseph John Grech","to":"cf5805b8-c7e3-5005-9030-99656e236515","toName":"SIGNAL 8 SECURITY SERVICES MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8bc44890-7961-55e5-b682-977c375c61a5","fromName":"Joseph John Grech","to":"cf5805b8-c7e3-5005-9030-99656e236515","toName":"SIGNAL 8 SECURITY SERVICES MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8bc44890-7961-55e5-b682-977c375c61a5","fromName":"Joseph John Grech","to":"cf5805b8-c7e3-5005-9030-99656e236515","toName":"SIGNAL 8 SECURITY SERVICES MALTA LIMITED","role":"shareholder 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/55049300"}],"source":"corpus"}