{"entity":{"id":"076be273-4b06-5180-b00e-c4ff494c784f","name":"TINCO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011533","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d862e38b-50ea-5cd4-9577-dcc0679b3869","name":"SIMON BUSUTTIL","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6c703c5a-d214-5be4-aefc-0aabd5247e42","name":"MARIO GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d862e38b-50ea-5cd4-9577-dcc0679b3869","fromName":"SIMON BUSUTTIL","to":"076be273-4b06-5180-b00e-c4ff494c784f","toName":"TINCO LTD","role":"secretary of","share":null},{"depth":1,"from":"6c703c5a-d214-5be4-aefc-0aabd5247e42","fromName":"MARIO GRECH","to":"076be273-4b06-5180-b00e-c4ff494c784f","toName":"TINCO LTD","role":"liquidator 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/55011533"}],"source":"corpus"}