{"entity":{"id":"faf761ab-4a6c-5cf0-a87d-56db3730fafe","name":"A. Z. SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004226","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48809f5c-8c74-5abb-b8a4-7bbad646c866","name":"RONALD J CLELAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"48809f5c-8c74-5abb-b8a4-7bbad646c866","name":"RONALD J CLELAND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45bbf51c-8910-56cc-85ed-68b15ee5abd6","name":"SUZANNE BONETT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57e50d1a-4323-5133-8809-711a357bdf3c","name":"DENNIS BONETT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"57e50d1a-4323-5133-8809-711a357bdf3c","name":"DENNIS BONETT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57e50d1a-4323-5133-8809-711a357bdf3c","name":"DENNIS BONETT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b02095a0-4185-5f57-b53b-cb9526487029","name":"RICHARD A CLELAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48809f5c-8c74-5abb-b8a4-7bbad646c866","fromName":"RONALD J CLELAND","to":"faf761ab-4a6c-5cf0-a87d-56db3730fafe","toName":"A. Z. SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"48809f5c-8c74-5abb-b8a4-7bbad646c866","fromName":"RONALD J CLELAND","to":"faf761ab-4a6c-5cf0-a87d-56db3730fafe","toName":"A. Z. SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"45bbf51c-8910-56cc-85ed-68b15ee5abd6","fromName":"SUZANNE BONETT","to":"faf761ab-4a6c-5cf0-a87d-56db3730fafe","toName":"A. Z. SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"57e50d1a-4323-5133-8809-711a357bdf3c","fromName":"DENNIS BONETT","to":"faf761ab-4a6c-5cf0-a87d-56db3730fafe","toName":"A. Z. SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"57e50d1a-4323-5133-8809-711a357bdf3c","fromName":"DENNIS BONETT","to":"faf761ab-4a6c-5cf0-a87d-56db3730fafe","toName":"A. Z. SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"57e50d1a-4323-5133-8809-711a357bdf3c","fromName":"DENNIS BONETT","to":"faf761ab-4a6c-5cf0-a87d-56db3730fafe","toName":"A. Z. SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b02095a0-4185-5f57-b53b-cb9526487029","fromName":"RICHARD A CLELAND","to":"faf761ab-4a6c-5cf0-a87d-56db3730fafe","toName":"A. Z. SERVICES LIMITED","role":"director 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/55004226"}],"source":"corpus"}