{"entity":{"id":"f97b7af0-6db1-5d53-9219-c6924ebfe1fa","name":"CLASSIC SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011678","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5b5deb21-a509-55f5-b30a-8d28fda4138a","name":"ARON MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5b5deb21-a509-55f5-b30a-8d28fda4138a","name":"ARON MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b5deb21-a509-55f5-b30a-8d28fda4138a","name":"ARON MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","name":"RAPHAEL ASCIAK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","name":"RAPHAEL ASCIAK","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","name":"RAPHAEL ASCIAK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","name":"RAPHAEL ASCIAK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99c05563-e1fe-5fa0-8a2b-04c42a46d36b","name":"JENNIFER SHEN MAY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"99c05563-e1fe-5fa0-8a2b-04c42a46d36b","name":"JENNIFER SHEN MAY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b5deb21-a509-55f5-b30a-8d28fda4138a","fromName":"ARON MIFSUD BONNICI","to":"f97b7af0-6db1-5d53-9219-c6924ebfe1fa","toName":"CLASSIC SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"5b5deb21-a509-55f5-b30a-8d28fda4138a","fromName":"ARON MIFSUD BONNICI","to":"f97b7af0-6db1-5d53-9219-c6924ebfe1fa","toName":"CLASSIC SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5b5deb21-a509-55f5-b30a-8d28fda4138a","fromName":"ARON MIFSUD BONNICI","to":"f97b7af0-6db1-5d53-9219-c6924ebfe1fa","toName":"CLASSIC SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","fromName":"RAPHAEL ASCIAK","to":"f97b7af0-6db1-5d53-9219-c6924ebfe1fa","toName":"CLASSIC SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","fromName":"RAPHAEL ASCIAK","to":"f97b7af0-6db1-5d53-9219-c6924ebfe1fa","toName":"CLASSIC SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","fromName":"RAPHAEL ASCIAK","to":"f97b7af0-6db1-5d53-9219-c6924ebfe1fa","toName":"CLASSIC SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","fromName":"RAPHAEL ASCIAK","to":"f97b7af0-6db1-5d53-9219-c6924ebfe1fa","toName":"CLASSIC SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"99c05563-e1fe-5fa0-8a2b-04c42a46d36b","fromName":"JENNIFER SHEN MAY","to":"f97b7af0-6db1-5d53-9219-c6924ebfe1fa","toName":"CLASSIC SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"99c05563-e1fe-5fa0-8a2b-04c42a46d36b","fromName":"JENNIFER SHEN MAY","to":"f97b7af0-6db1-5d53-9219-c6924ebfe1fa","toName":"CLASSIC SERVICES LIMITED","role":"legal representative 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/55011678"}],"source":"corpus"}