{"entity":{"id":"e4cb68a0-10b7-5e38-b69a-4e5ab03234df","name":"MORE SERVICES LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029533","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fdff4f95-0722-5ef4-aead-05921531d9b3","name":"MICHAEL CIAVOLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cce8557d-e8a8-5fc6-b8fd-af5916272893","name":"MARIUS CIAVOLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cce8557d-e8a8-5fc6-b8fd-af5916272893","name":"MARIUS CIAVOLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cce8557d-e8a8-5fc6-b8fd-af5916272893","name":"MARIUS CIAVOLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cce8557d-e8a8-5fc6-b8fd-af5916272893","name":"MARIUS CIAVOLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fdff4f95-0722-5ef4-aead-05921531d9b3","fromName":"MICHAEL CIAVOLA","to":"e4cb68a0-10b7-5e38-b69a-4e5ab03234df","toName":"MORE SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cce8557d-e8a8-5fc6-b8fd-af5916272893","fromName":"MARIUS CIAVOLA","to":"e4cb68a0-10b7-5e38-b69a-4e5ab03234df","toName":"MORE SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"cce8557d-e8a8-5fc6-b8fd-af5916272893","fromName":"MARIUS CIAVOLA","to":"e4cb68a0-10b7-5e38-b69a-4e5ab03234df","toName":"MORE SERVICES LTD.","role":"legal representative of","share":null},{"depth":1,"from":"cce8557d-e8a8-5fc6-b8fd-af5916272893","fromName":"MARIUS CIAVOLA","to":"e4cb68a0-10b7-5e38-b69a-4e5ab03234df","toName":"MORE SERVICES LTD.","role":"secretary of","share":null},{"depth":1,"from":"cce8557d-e8a8-5fc6-b8fd-af5916272893","fromName":"MARIUS CIAVOLA","to":"e4cb68a0-10b7-5e38-b69a-4e5ab03234df","toName":"MORE SERVICES LTD.","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/55029533"}],"source":"corpus"}