{"entity":{"id":"ee06e26d-59a0-51de-9734-e73dbc487bb8","name":"INTERACTIVE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011124","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d8273397-197c-508b-8f03-7d88c6098e04","name":"RAYMOND GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d8273397-197c-508b-8f03-7d88c6098e04","name":"RAYMOND GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8273397-197c-508b-8f03-7d88c6098e04","name":"RAYMOND GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4301bfaa-181c-5325-9cbd-dc51f3d6c26c","name":"SAVIOUR VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4301bfaa-181c-5325-9cbd-dc51f3d6c26c","name":"SAVIOUR VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4301bfaa-181c-5325-9cbd-dc51f3d6c26c","name":"SAVIOUR VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4301bfaa-181c-5325-9cbd-dc51f3d6c26c","name":"SAVIOUR VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c6cf0a9-c0aa-5108-ad2f-5f998e99540a","name":"PETER PAUL MERCIECA HOUNSELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4c6cf0a9-c0aa-5108-ad2f-5f998e99540a","name":"PETER PAUL MERCIECA HOUNSELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8273397-197c-508b-8f03-7d88c6098e04","fromName":"RAYMOND GRECH","to":"ee06e26d-59a0-51de-9734-e73dbc487bb8","toName":"INTERACTIVE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"d8273397-197c-508b-8f03-7d88c6098e04","fromName":"RAYMOND GRECH","to":"ee06e26d-59a0-51de-9734-e73dbc487bb8","toName":"INTERACTIVE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d8273397-197c-508b-8f03-7d88c6098e04","fromName":"RAYMOND GRECH","to":"ee06e26d-59a0-51de-9734-e73dbc487bb8","toName":"INTERACTIVE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4301bfaa-181c-5325-9cbd-dc51f3d6c26c","fromName":"SAVIOUR VASSALLO","to":"ee06e26d-59a0-51de-9734-e73dbc487bb8","toName":"INTERACTIVE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"4301bfaa-181c-5325-9cbd-dc51f3d6c26c","fromName":"SAVIOUR VASSALLO","to":"ee06e26d-59a0-51de-9734-e73dbc487bb8","toName":"INTERACTIVE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4301bfaa-181c-5325-9cbd-dc51f3d6c26c","fromName":"SAVIOUR VASSALLO","to":"ee06e26d-59a0-51de-9734-e73dbc487bb8","toName":"INTERACTIVE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4301bfaa-181c-5325-9cbd-dc51f3d6c26c","fromName":"SAVIOUR VASSALLO","to":"ee06e26d-59a0-51de-9734-e73dbc487bb8","toName":"INTERACTIVE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c6cf0a9-c0aa-5108-ad2f-5f998e99540a","fromName":"PETER PAUL MERCIECA HOUNSELL","to":"ee06e26d-59a0-51de-9734-e73dbc487bb8","toName":"INTERACTIVE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"4c6cf0a9-c0aa-5108-ad2f-5f998e99540a","fromName":"PETER PAUL MERCIECA HOUNSELL","to":"ee06e26d-59a0-51de-9734-e73dbc487bb8","toName":"INTERACTIVE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"ee06e26d-59a0-51de-9734-e73dbc487bb8","toName":"INTERACTIVE 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/55011124"}],"source":"corpus"}