{"entity":{"id":"d2b5d7cc-c0f3-576d-b78a-ebf9f80258af","name":"IDS FUND SERVICES MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044072","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"06cbaf65-4a4b-56bf-b360-49cef2f558c9","name":"MICHAEL KEYROUZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"06cbaf65-4a4b-56bf-b360-49cef2f558c9","name":"MICHAEL KEYROUZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58ddfe4b-b872-574c-bece-b03d3124f750","name":"INVESTMENT DATA SERVICES GROUP (PTY) LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24035dea-4e82-5e61-aac0-0904386c0b68","name":"BRENDA ANN DOYLE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"24035dea-4e82-5e61-aac0-0904386c0b68","name":"BRENDA ANN DOYLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af2a1b8b-bc6b-503d-9901-17eb4e7583e6","name":"ANTHONY J. CHRISTIEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aa2ee861-ce07-551d-b9a7-3421434e5262","name":"CLAIRE MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f65a9357-1d4e-51b4-9c66-6fd4d428cdf9","name":"ANDREW FRANKISH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"827eade2-f7cd-57c4-93e9-30319328cccf","name":"MARK HOGG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"827eade2-f7cd-57c4-93e9-30319328cccf","name":"MARK HOGG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72f3a5c2-271a-5103-98b8-dbccd381c4f1","name":"ANTHONY CHRISTIEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"72f3a5c2-271a-5103-98b8-dbccd381c4f1","name":"ANTHONY CHRISTIEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45fdbb05-1a71-52e0-965b-5355a4b515fa","name":"SCOTSTONE INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06cbaf65-4a4b-56bf-b360-49cef2f558c9","fromName":"MICHAEL KEYROUZ","to":"d2b5d7cc-c0f3-576d-b78a-ebf9f80258af","toName":"IDS FUND SERVICES MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"06cbaf65-4a4b-56bf-b360-49cef2f558c9","fromName":"MICHAEL KEYROUZ","to":"d2b5d7cc-c0f3-576d-b78a-ebf9f80258af","toName":"IDS FUND SERVICES MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"58ddfe4b-b872-574c-bece-b03d3124f750","fromName":"INVESTMENT DATA SERVICES GROUP (PTY) LTD","to":"d2b5d7cc-c0f3-576d-b78a-ebf9f80258af","toName":"IDS FUND SERVICES MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"24035dea-4e82-5e61-aac0-0904386c0b68","fromName":"BRENDA ANN DOYLE","to":"d2b5d7cc-c0f3-576d-b78a-ebf9f80258af","toName":"IDS FUND SERVICES MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"24035dea-4e82-5e61-aac0-0904386c0b68","fromName":"BRENDA ANN DOYLE","to":"d2b5d7cc-c0f3-576d-b78a-ebf9f80258af","toName":"IDS FUND SERVICES MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"af2a1b8b-bc6b-503d-9901-17eb4e7583e6","fromName":"ANTHONY J. CHRISTIEN","to":"d2b5d7cc-c0f3-576d-b78a-ebf9f80258af","toName":"IDS FUND SERVICES MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aa2ee861-ce07-551d-b9a7-3421434e5262","fromName":"CLAIRE MIZZI","to":"d2b5d7cc-c0f3-576d-b78a-ebf9f80258af","toName":"IDS FUND SERVICES MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f65a9357-1d4e-51b4-9c66-6fd4d428cdf9","fromName":"ANDREW FRANKISH","to":"d2b5d7cc-c0f3-576d-b78a-ebf9f80258af","toName":"IDS FUND SERVICES MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"827eade2-f7cd-57c4-93e9-30319328cccf","fromName":"MARK HOGG","to":"d2b5d7cc-c0f3-576d-b78a-ebf9f80258af","toName":"IDS FUND SERVICES MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"827eade2-f7cd-57c4-93e9-30319328cccf","fromName":"MARK HOGG","to":"d2b5d7cc-c0f3-576d-b78a-ebf9f80258af","toName":"IDS FUND SERVICES MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"72f3a5c2-271a-5103-98b8-dbccd381c4f1","fromName":"ANTHONY CHRISTIEN","to":"d2b5d7cc-c0f3-576d-b78a-ebf9f80258af","toName":"IDS FUND SERVICES MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"72f3a5c2-271a-5103-98b8-dbccd381c4f1","fromName":"ANTHONY CHRISTIEN","to":"d2b5d7cc-c0f3-576d-b78a-ebf9f80258af","toName":"IDS FUND SERVICES MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"45fdbb05-1a71-52e0-965b-5355a4b515fa","fromName":"SCOTSTONE INVESTMENTS LIMITED","to":"d2b5d7cc-c0f3-576d-b78a-ebf9f80258af","toName":"IDS FUND SERVICES MALTA LIMITED","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/55044072"}],"source":"corpus"}