{"entity":{"id":"e2cf0152-d46c-5272-84f1-1d8583537949","name":"SERVITEL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055353","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6572d7a7-dc6e-57d5-b147-786223b55abe","name":"LUISA PARUSSO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6572d7a7-dc6e-57d5-b147-786223b55abe","name":"LUISA PARUSSO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a54f15df-2d45-5baa-ab31-406b6db58c08","name":"ROBERTO PAVESI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a54f15df-2d45-5baa-ab31-406b6db58c08","name":"ROBERTO PAVESI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a54f15df-2d45-5baa-ab31-406b6db58c08","name":"ROBERTO PAVESI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6572d7a7-dc6e-57d5-b147-786223b55abe","fromName":"LUISA PARUSSO","to":"e2cf0152-d46c-5272-84f1-1d8583537949","toName":"SERVITEL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6572d7a7-dc6e-57d5-b147-786223b55abe","fromName":"LUISA PARUSSO","to":"e2cf0152-d46c-5272-84f1-1d8583537949","toName":"SERVITEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a54f15df-2d45-5baa-ab31-406b6db58c08","fromName":"ROBERTO PAVESI","to":"e2cf0152-d46c-5272-84f1-1d8583537949","toName":"SERVITEL LIMITED","role":"director of","share":null},{"depth":1,"from":"a54f15df-2d45-5baa-ab31-406b6db58c08","fromName":"ROBERTO PAVESI","to":"e2cf0152-d46c-5272-84f1-1d8583537949","toName":"SERVITEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a54f15df-2d45-5baa-ab31-406b6db58c08","fromName":"ROBERTO PAVESI","to":"e2cf0152-d46c-5272-84f1-1d8583537949","toName":"SERVITEL LIMITED","role":"shareholder 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/55055353"}],"source":"corpus"}