{"entity":{"id":"d65fc1fc-f1ef-5671-9368-73a5507de9a1","name":"THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051806","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","name":"PAUL DIMECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","name":"PAUL DIMECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","name":"PAUL DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","name":"PAUL DIMECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8f71cb2-bb0e-533c-9435-1bf2aac807a8","name":"MALCOLM VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a8f71cb2-bb0e-533c-9435-1bf2aac807a8","name":"MALCOLM VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8f71cb2-bb0e-533c-9435-1bf2aac807a8","name":"MALCOLM VASSALLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"959923c0-3c0d-5efe-a9c3-947fc658c24d","name":"JASON SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","fromName":"PAUL DIMECH","to":"d65fc1fc-f1ef-5671-9368-73a5507de9a1","toName":"THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","fromName":"PAUL DIMECH","to":"d65fc1fc-f1ef-5671-9368-73a5507de9a1","toName":"THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","fromName":"PAUL DIMECH","to":"d65fc1fc-f1ef-5671-9368-73a5507de9a1","toName":"THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTD","role":"secretary of","share":null},{"depth":1,"from":"fc109b81-a90d-5f43-bcb8-db5e2529f57e","fromName":"PAUL DIMECH","to":"d65fc1fc-f1ef-5671-9368-73a5507de9a1","toName":"THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"a8f71cb2-bb0e-533c-9435-1bf2aac807a8","fromName":"MALCOLM VASSALLO","to":"d65fc1fc-f1ef-5671-9368-73a5507de9a1","toName":"THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"a8f71cb2-bb0e-533c-9435-1bf2aac807a8","fromName":"MALCOLM VASSALLO","to":"d65fc1fc-f1ef-5671-9368-73a5507de9a1","toName":"THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"a8f71cb2-bb0e-533c-9435-1bf2aac807a8","fromName":"MALCOLM VASSALLO","to":"d65fc1fc-f1ef-5671-9368-73a5507de9a1","toName":"THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"959923c0-3c0d-5efe-a9c3-947fc658c24d","fromName":"JASON SCICLUNA","to":"d65fc1fc-f1ef-5671-9368-73a5507de9a1","toName":"THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTD","role":"liquidator 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/55051806"}],"source":"corpus"}