{"entity":{"id":"dd2544fc-5a4b-5d55-a2da-3d9402104dc0","name":"CANTOURS SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7c38ad0e-e48a-5be4-9841-5d3104065c15","name":"PAUL REFALO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"71ec7134-83ce-5bd6-9e0a-81ce9c833d0b","name":"PETER SAMMUT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"96c64fbc-22b5-59d2-b028-698a8ca503fd","name":"ANATOLE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5babc1c7-a2d4-57ea-b70f-ea9ebc1cef7d","name":"ROBERT J MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c38ad0e-e48a-5be4-9841-5d3104065c15","fromName":"PAUL REFALO","to":"dd2544fc-5a4b-5d55-a2da-3d9402104dc0","toName":"CANTOURS SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"71ec7134-83ce-5bd6-9e0a-81ce9c833d0b","fromName":"PETER SAMMUT","to":"dd2544fc-5a4b-5d55-a2da-3d9402104dc0","toName":"CANTOURS SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"96c64fbc-22b5-59d2-b028-698a8ca503fd","fromName":"ANATOLE BALDACCHINO","to":"dd2544fc-5a4b-5d55-a2da-3d9402104dc0","toName":"CANTOURS SERVICES LTD","role":"liquidator of","share":null},{"depth":1,"from":"5babc1c7-a2d4-57ea-b70f-ea9ebc1cef7d","fromName":"ROBERT J MUSCAT","to":"dd2544fc-5a4b-5d55-a2da-3d9402104dc0","toName":"CANTOURS SERVICES LTD","role":"director 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/55011382"}],"source":"corpus"}