{"entity":{"id":"062f9b52-2e60-52ac-b2d8-fa8ac8ac22dd","name":"TIP TOP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032746","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8f8c2b38-cf5b-5ca6-83c9-2869de5a55c8","name":"JOSEPH XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d1e6ca3-1594-567b-906a-a3a2ef3becd7","name":"DAVID XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6d1e6ca3-1594-567b-906a-a3a2ef3becd7","name":"DAVID XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f8c2b38-cf5b-5ca6-83c9-2869de5a55c8","fromName":"JOSEPH XUEREB","to":"062f9b52-2e60-52ac-b2d8-fa8ac8ac22dd","toName":"TIP TOP LTD","role":"director of","share":null},{"depth":1,"from":"6d1e6ca3-1594-567b-906a-a3a2ef3becd7","fromName":"DAVID XUEREB","to":"062f9b52-2e60-52ac-b2d8-fa8ac8ac22dd","toName":"TIP TOP LTD","role":"director of","share":null},{"depth":1,"from":"6d1e6ca3-1594-567b-906a-a3a2ef3becd7","fromName":"DAVID XUEREB","to":"062f9b52-2e60-52ac-b2d8-fa8ac8ac22dd","toName":"TIP TOP LTD","role":"secretary 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/55032746"}],"source":"corpus"}