{"entity":{"id":"f0043099-4a5c-55b3-9dc1-5c5d2c4b592e","name":"TROY SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008026","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"77dacb36-d0c1-54ae-996d-03001b25c76d","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77dacb36-d0c1-54ae-996d-03001b25c76d","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77dacb36-d0c1-54ae-996d-03001b25c76d","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77dacb36-d0c1-54ae-996d-03001b25c76d","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0fae10b-5516-50fc-885e-5b4329214b13","name":"ODETTE CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77dacb36-d0c1-54ae-996d-03001b25c76d","fromName":"RAYMOND CAMILLERI","to":"f0043099-4a5c-55b3-9dc1-5c5d2c4b592e","toName":"TROY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"77dacb36-d0c1-54ae-996d-03001b25c76d","fromName":"RAYMOND CAMILLERI","to":"f0043099-4a5c-55b3-9dc1-5c5d2c4b592e","toName":"TROY SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"77dacb36-d0c1-54ae-996d-03001b25c76d","fromName":"RAYMOND CAMILLERI","to":"f0043099-4a5c-55b3-9dc1-5c5d2c4b592e","toName":"TROY SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"77dacb36-d0c1-54ae-996d-03001b25c76d","fromName":"RAYMOND CAMILLERI","to":"f0043099-4a5c-55b3-9dc1-5c5d2c4b592e","toName":"TROY SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"f0fae10b-5516-50fc-885e-5b4329214b13","fromName":"ODETTE CAMILLERI","to":"f0043099-4a5c-55b3-9dc1-5c5d2c4b592e","toName":"TROY 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/55008026"}],"source":"corpus"}