{"entity":{"id":"07bc3174-c1e5-54f3-8b39-54c36337eecc","name":"TSC CONSTRUCTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"44643b53-d8cc-512d-a75f-9e457b0eb42d","name":"ANTHONY SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"44643b53-d8cc-512d-a75f-9e457b0eb42d","name":"ANTHONY SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44643b53-d8cc-512d-a75f-9e457b0eb42d","fromName":"ANTHONY SCICLUNA","to":"07bc3174-c1e5-54f3-8b39-54c36337eecc","toName":"TSC CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"44643b53-d8cc-512d-a75f-9e457b0eb42d","fromName":"ANTHONY SCICLUNA","to":"07bc3174-c1e5-54f3-8b39-54c36337eecc","toName":"TSC CONSTRUCTION LIMITED","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/55051879"}],"source":"corpus"}