{"entity":{"id":"fda6c73e-d877-519d-9216-864178302e73","name":"NORFEX SERVICES LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061831","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eff70361-3e85-57eb-9f75-995c7d2dcd93","name":"NORFEX HOLDINGS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","name":"DAVID MELI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"adb0e360-df57-5a11-8c82-fea9f580fe06","name":"MARIOS TZIORTZIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"adb0e360-df57-5a11-8c82-fea9f580fe06","name":"MARIOS TZIORTZIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eff70361-3e85-57eb-9f75-995c7d2dcd93","fromName":"NORFEX HOLDINGS LTD.","to":"fda6c73e-d877-519d-9216-864178302e73","toName":"NORFEX SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","fromName":"DAVID MELI","to":"fda6c73e-d877-519d-9216-864178302e73","toName":"NORFEX SERVICES LTD.","role":"secretary of","share":null},{"depth":1,"from":"adb0e360-df57-5a11-8c82-fea9f580fe06","fromName":"MARIOS TZIORTZIS","to":"fda6c73e-d877-519d-9216-864178302e73","toName":"NORFEX SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"adb0e360-df57-5a11-8c82-fea9f580fe06","fromName":"MARIOS TZIORTZIS","to":"fda6c73e-d877-519d-9216-864178302e73","toName":"NORFEX SERVICES LTD.","role":"legal representative 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/55061831"}],"source":"corpus"}