{"entity":{"id":"ddc84f8f-dd57-55e4-bd90-1e9d2b0976f0","name":"UPTIME LOGIC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031962","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"54058063-cb2b-598e-9d32-97c366653986","name":"JONATHAN CASSANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"54058063-cb2b-598e-9d32-97c366653986","name":"JONATHAN CASSANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b77f45b7-7982-5866-aaf4-bbc9dc611158","name":"FINANCIAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54058063-cb2b-598e-9d32-97c366653986","fromName":"JONATHAN CASSANO","to":"ddc84f8f-dd57-55e4-bd90-1e9d2b0976f0","toName":"UPTIME LOGIC LIMITED","role":"director of","share":null},{"depth":1,"from":"54058063-cb2b-598e-9d32-97c366653986","fromName":"JONATHAN CASSANO","to":"ddc84f8f-dd57-55e4-bd90-1e9d2b0976f0","toName":"UPTIME LOGIC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"ddc84f8f-dd57-55e4-bd90-1e9d2b0976f0","toName":"UPTIME LOGIC LIMITED","role":"director of","share":null},{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"ddc84f8f-dd57-55e4-bd90-1e9d2b0976f0","toName":"UPTIME LOGIC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"ddc84f8f-dd57-55e4-bd90-1e9d2b0976f0","toName":"UPTIME LOGIC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b77f45b7-7982-5866-aaf4-bbc9dc611158","fromName":"FINANCIAL SERVICES LIMITED","to":"ddc84f8f-dd57-55e4-bd90-1e9d2b0976f0","toName":"UPTIME LOGIC 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/55031962"}],"source":"corpus"}