{"entity":{"id":"e5ae0735-5775-584d-ae1c-8ff2d3464f6b","name":"MEDAVIA ROTATING SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024431","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"76fc9d61-ceec-524b-84fc-bb6550ca1534","name":"PHILIP STANLEY JOHN FRY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f42d82e6-635f-5670-a3a0-de37f5098447","name":"ABDULRAZAGH I ZMIRLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f42d82e6-635f-5670-a3a0-de37f5098447","name":"ABDULRAZAGH I ZMIRLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"127fb26e-f7b5-5d80-987d-2eefd6f34a1f","name":"JOSEPH BORG BARTOLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a0f859e4-43c4-503d-a92a-464fef3473a8","name":"SHARON FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11f19344-100c-5ea1-9a57-a4b3befc66fc","name":"REDWING SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c2a21a4-46e9-5072-9cc3-f6f6f91941d5","name":"TAWFIK ABDALLA EMHEMED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ebafff8-0f8e-553c-bd50-bd4d3db3b3d8","name":"M.E.D. LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83c07d7f-f42f-56bb-8402-3420c177201a","name":"MEDITERRANEAN AVIATION COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76fc9d61-ceec-524b-84fc-bb6550ca1534","fromName":"PHILIP STANLEY JOHN FRY","to":"e5ae0735-5775-584d-ae1c-8ff2d3464f6b","toName":"MEDAVIA ROTATING SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"f42d82e6-635f-5670-a3a0-de37f5098447","fromName":"ABDULRAZAGH I ZMIRLI","to":"e5ae0735-5775-584d-ae1c-8ff2d3464f6b","toName":"MEDAVIA ROTATING SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"f42d82e6-635f-5670-a3a0-de37f5098447","fromName":"ABDULRAZAGH I ZMIRLI","to":"e5ae0735-5775-584d-ae1c-8ff2d3464f6b","toName":"MEDAVIA ROTATING SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"127fb26e-f7b5-5d80-987d-2eefd6f34a1f","fromName":"JOSEPH BORG BARTOLO","to":"e5ae0735-5775-584d-ae1c-8ff2d3464f6b","toName":"MEDAVIA ROTATING SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"e5ae0735-5775-584d-ae1c-8ff2d3464f6b","toName":"MEDAVIA ROTATING SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a0f859e4-43c4-503d-a92a-464fef3473a8","fromName":"SHARON FENECH","to":"e5ae0735-5775-584d-ae1c-8ff2d3464f6b","toName":"MEDAVIA ROTATING SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"11f19344-100c-5ea1-9a57-a4b3befc66fc","fromName":"REDWING SERVICES LTD","to":"e5ae0735-5775-584d-ae1c-8ff2d3464f6b","toName":"MEDAVIA ROTATING SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c2a21a4-46e9-5072-9cc3-f6f6f91941d5","fromName":"TAWFIK ABDALLA EMHEMED","to":"e5ae0735-5775-584d-ae1c-8ff2d3464f6b","toName":"MEDAVIA ROTATING SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"1ebafff8-0f8e-553c-bd50-bd4d3db3b3d8","fromName":"M.E.D. LIMITED","to":"e5ae0735-5775-584d-ae1c-8ff2d3464f6b","toName":"MEDAVIA ROTATING SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"83c07d7f-f42f-56bb-8402-3420c177201a","fromName":"MEDITERRANEAN AVIATION COMPANY LIMITED","to":"e5ae0735-5775-584d-ae1c-8ff2d3464f6b","toName":"MEDAVIA ROTATING SERVICES 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/55024431"}],"source":"corpus"}