{"entity":{"id":"e983adc6-c54a-568b-8b5d-beb9c2018227","name":"PFP Service Trading Company Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033391","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d65a35b-b78e-5073-baa6-1f2c7a09f340","name":"AVORIO FINANCE CORP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"144184a3-5b68-5aa2-903b-8d650e9efe01","name":"NORDAN INVEST INC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"175d5c2e-e56f-5021-9f8a-04714d4a36e1","name":"PFP HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"e983adc6-c54a-568b-8b5d-beb9c2018227","toName":"PFP Service Trading Company Limited","role":"liquidator of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"e983adc6-c54a-568b-8b5d-beb9c2018227","toName":"PFP Service Trading Company Limited","role":"director of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"e983adc6-c54a-568b-8b5d-beb9c2018227","toName":"PFP Service Trading Company Limited","role":"legal representative of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"e983adc6-c54a-568b-8b5d-beb9c2018227","toName":"PFP Service Trading Company Limited","role":"secretary of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"e983adc6-c54a-568b-8b5d-beb9c2018227","toName":"PFP Service Trading Company Limited","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"e983adc6-c54a-568b-8b5d-beb9c2018227","toName":"PFP Service Trading Company Limited","role":"legal representative of","share":null},{"depth":1,"from":"5d65a35b-b78e-5073-baa6-1f2c7a09f340","fromName":"AVORIO FINANCE CORP","to":"e983adc6-c54a-568b-8b5d-beb9c2018227","toName":"PFP Service Trading Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"144184a3-5b68-5aa2-903b-8d650e9efe01","fromName":"NORDAN INVEST INC","to":"e983adc6-c54a-568b-8b5d-beb9c2018227","toName":"PFP Service Trading Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"175d5c2e-e56f-5021-9f8a-04714d4a36e1","fromName":"PFP HOLDING LIMITED","to":"e983adc6-c54a-568b-8b5d-beb9c2018227","toName":"PFP Service Trading Company 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/55033391"}],"source":"corpus"}