{"entity":{"id":"07956301-eb3a-58b2-a7e0-5c44465cecaa","name":"TIBURON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019464","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"08ee4059-f723-5509-aa0a-31bf632681c5","name":"CHARMAINE MALLIA MARTIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b03283a8-5ac5-5ee6-ac55-b89500c246cf","name":"CHARLO BRIFFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b03283a8-5ac5-5ee6-ac55-b89500c246cf","name":"CHARLO BRIFFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a8cfc28-7918-57b5-92f1-5a68ba5f6986","name":"EMMANUEL BRIFFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a8cfc28-7918-57b5-92f1-5a68ba5f6986","name":"EMMANUEL BRIFFA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a8cfc28-7918-57b5-92f1-5a68ba5f6986","name":"EMMANUEL BRIFFA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b7fdd54-5bac-50df-8a16-a2d8cd9c3200","name":"FOURINVEST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08ee4059-f723-5509-aa0a-31bf632681c5","fromName":"CHARMAINE MALLIA MARTIN","to":"07956301-eb3a-58b2-a7e0-5c44465cecaa","toName":"TIBURON LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b03283a8-5ac5-5ee6-ac55-b89500c246cf","fromName":"CHARLO BRIFFA","to":"07956301-eb3a-58b2-a7e0-5c44465cecaa","toName":"TIBURON LIMITED","role":"director of","share":null},{"depth":1,"from":"b03283a8-5ac5-5ee6-ac55-b89500c246cf","fromName":"CHARLO BRIFFA","to":"07956301-eb3a-58b2-a7e0-5c44465cecaa","toName":"TIBURON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"07956301-eb3a-58b2-a7e0-5c44465cecaa","toName":"TIBURON LIMITED","role":"director of","share":null},{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"07956301-eb3a-58b2-a7e0-5c44465cecaa","toName":"TIBURON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14c930b0-3762-5163-ad66-1312c9f70cae","fromName":"KARL MALLIA","to":"07956301-eb3a-58b2-a7e0-5c44465cecaa","toName":"TIBURON LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1a8cfc28-7918-57b5-92f1-5a68ba5f6986","fromName":"EMMANUEL BRIFFA","to":"07956301-eb3a-58b2-a7e0-5c44465cecaa","toName":"TIBURON LIMITED","role":"director of","share":null},{"depth":1,"from":"1a8cfc28-7918-57b5-92f1-5a68ba5f6986","fromName":"EMMANUEL BRIFFA","to":"07956301-eb3a-58b2-a7e0-5c44465cecaa","toName":"TIBURON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1a8cfc28-7918-57b5-92f1-5a68ba5f6986","fromName":"EMMANUEL BRIFFA","to":"07956301-eb3a-58b2-a7e0-5c44465cecaa","toName":"TIBURON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8b7fdd54-5bac-50df-8a16-a2d8cd9c3200","fromName":"FOURINVEST LIMITED","to":"07956301-eb3a-58b2-a7e0-5c44465cecaa","toName":"TIBURON LIMITED","role":"shareholder 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/55019464"}],"source":"corpus"}