{"entity":{"id":"e9c49fd7-fd5a-5be8-a65e-6cc3406b0c2e","name":"G7 SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020103","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6cef69e5-0798-5ee7-afb5-9a2847f7bf68","name":"EDWARD CURMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6cef69e5-0798-5ee7-afb5-9a2847f7bf68","name":"EDWARD CURMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6cef69e5-0798-5ee7-afb5-9a2847f7bf68","name":"EDWARD CURMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5866ef6c-c78b-5277-85bb-88769062ea1e","name":"OWEN SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5866ef6c-c78b-5277-85bb-88769062ea1e","name":"OWEN SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5866ef6c-c78b-5277-85bb-88769062ea1e","name":"OWEN SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5866ef6c-c78b-5277-85bb-88769062ea1e","name":"OWEN SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6cef69e5-0798-5ee7-afb5-9a2847f7bf68","fromName":"EDWARD CURMI","to":"e9c49fd7-fd5a-5be8-a65e-6cc3406b0c2e","toName":"G7 SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"6cef69e5-0798-5ee7-afb5-9a2847f7bf68","fromName":"EDWARD CURMI","to":"e9c49fd7-fd5a-5be8-a65e-6cc3406b0c2e","toName":"G7 SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6cef69e5-0798-5ee7-afb5-9a2847f7bf68","fromName":"EDWARD CURMI","to":"e9c49fd7-fd5a-5be8-a65e-6cc3406b0c2e","toName":"G7 SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5866ef6c-c78b-5277-85bb-88769062ea1e","fromName":"OWEN SPITERI","to":"e9c49fd7-fd5a-5be8-a65e-6cc3406b0c2e","toName":"G7 SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"5866ef6c-c78b-5277-85bb-88769062ea1e","fromName":"OWEN SPITERI","to":"e9c49fd7-fd5a-5be8-a65e-6cc3406b0c2e","toName":"G7 SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5866ef6c-c78b-5277-85bb-88769062ea1e","fromName":"OWEN SPITERI","to":"e9c49fd7-fd5a-5be8-a65e-6cc3406b0c2e","toName":"G7 SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5866ef6c-c78b-5277-85bb-88769062ea1e","fromName":"OWEN SPITERI","to":"e9c49fd7-fd5a-5be8-a65e-6cc3406b0c2e","toName":"G7 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/55020103"}],"source":"corpus"}