{"entity":{"id":"108fc53b-dc85-5b70-a93e-31e022cdab65","name":"TILLERMAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039864","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"56d72d32-b7bb-5916-a0dc-4e54cb0d53e7","name":"CHRISTIENNE FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bf9a3a58-3bf4-56a4-a1a2-65e6a9fd1d8e","name":"MICHAEL ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ded4ba6-526f-5a43-8786-91754a6e094f","name":"DRYADE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56d72d32-b7bb-5916-a0dc-4e54cb0d53e7","fromName":"CHRISTIENNE FARRUGIA","to":"108fc53b-dc85-5b70-a93e-31e022cdab65","toName":"TILLERMAN LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"bf9a3a58-3bf4-56a4-a1a2-65e6a9fd1d8e","fromName":"MICHAEL ELLUL","to":"108fc53b-dc85-5b70-a93e-31e022cdab65","toName":"TILLERMAN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5ded4ba6-526f-5a43-8786-91754a6e094f","fromName":"DRYADE INVESTMENTS LIMITED","to":"108fc53b-dc85-5b70-a93e-31e022cdab65","toName":"TILLERMAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"108fc53b-dc85-5b70-a93e-31e022cdab65","toName":"TILLERMAN LIMITED","role":"director of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"108fc53b-dc85-5b70-a93e-31e022cdab65","toName":"TILLERMAN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"108fc53b-dc85-5b70-a93e-31e022cdab65","toName":"TILLERMAN 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/55039864"}],"source":"corpus"}