{"entity":{"id":"f0c028de-177a-5a63-99c5-0617033c2206","name":"CAR WASH SYSTEMS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027361","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2d5689b7-6059-57de-a214-da6b9061ab59","name":"MICHAEL GALEA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cbb1089-96d1-5dce-af60-b141cb98aff8","name":"VENTURE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d5689b7-6059-57de-a214-da6b9061ab59","fromName":"MICHAEL GALEA","to":"f0c028de-177a-5a63-99c5-0617033c2206","toName":"CAR WASH SYSTEMS INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"f0c028de-177a-5a63-99c5-0617033c2206","toName":"CAR WASH SYSTEMS INTERNATIONAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2cbb1089-96d1-5dce-af60-b141cb98aff8","fromName":"VENTURE SERVICES LIMITED","to":"f0c028de-177a-5a63-99c5-0617033c2206","toName":"CAR WASH SYSTEMS INTERNATIONAL LIMITED","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/55027361"}],"source":"corpus"}