{"entity":{"id":"d3721626-8061-56c9-b2c7-f022dc7e1c26","name":"BLEVINS FRANKS SERVICING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033443","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7b54f1c2-262f-5b0d-9525-b49872a1bf16","name":"DAVID S FRANKS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7b54f1c2-262f-5b0d-9525-b49872a1bf16","name":"DAVID S FRANKS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"936451da-c44c-5d66-9045-23d724921a53","name":"WILLIAM G. BLEVINS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"936451da-c44c-5d66-9045-23d724921a53","name":"WILLIAM G. BLEVINS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4b5e6a98-e661-5108-823d-d566e54c77de","name":"ANTON CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f21ae94d-68f1-5422-bd75-b0c363ff80bd","name":"MAX GANADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f21ae94d-68f1-5422-bd75-b0c363ff80bd","name":"MAX GANADO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f21ae94d-68f1-5422-bd75-b0c363ff80bd","name":"MAX GANADO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b54f1c2-262f-5b0d-9525-b49872a1bf16","fromName":"DAVID S FRANKS","to":"d3721626-8061-56c9-b2c7-f022dc7e1c26","toName":"BLEVINS FRANKS SERVICING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"7b54f1c2-262f-5b0d-9525-b49872a1bf16","fromName":"DAVID S FRANKS","to":"d3721626-8061-56c9-b2c7-f022dc7e1c26","toName":"BLEVINS FRANKS SERVICING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"936451da-c44c-5d66-9045-23d724921a53","fromName":"WILLIAM G. BLEVINS","to":"d3721626-8061-56c9-b2c7-f022dc7e1c26","toName":"BLEVINS FRANKS SERVICING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"936451da-c44c-5d66-9045-23d724921a53","fromName":"WILLIAM G. BLEVINS","to":"d3721626-8061-56c9-b2c7-f022dc7e1c26","toName":"BLEVINS FRANKS SERVICING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4b5e6a98-e661-5108-823d-d566e54c77de","fromName":"ANTON CHETCUTI GANADO","to":"d3721626-8061-56c9-b2c7-f022dc7e1c26","toName":"BLEVINS FRANKS SERVICING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f21ae94d-68f1-5422-bd75-b0c363ff80bd","fromName":"MAX GANADO","to":"d3721626-8061-56c9-b2c7-f022dc7e1c26","toName":"BLEVINS FRANKS SERVICING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f21ae94d-68f1-5422-bd75-b0c363ff80bd","fromName":"MAX GANADO","to":"d3721626-8061-56c9-b2c7-f022dc7e1c26","toName":"BLEVINS FRANKS SERVICING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f21ae94d-68f1-5422-bd75-b0c363ff80bd","fromName":"MAX GANADO","to":"d3721626-8061-56c9-b2c7-f022dc7e1c26","toName":"BLEVINS FRANKS SERVICING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"d3721626-8061-56c9-b2c7-f022dc7e1c26","toName":"BLEVINS FRANKS SERVICING COMPANY 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/55033443"}],"source":"corpus"}