{"entity":{"id":"11e3a57b-cece-5587-9ea0-0788830e753b","name":"TIGNE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6bf7883b-bcc9-586c-bb39-9da631a6e1b9","name":"JONATHAN JAMES CONSTANTINE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89070507-d214-55d0-b0de-27d6cbc75376","name":"JOAN VERA CONSTANTINE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"89070507-d214-55d0-b0de-27d6cbc75376","name":"JOAN VERA CONSTANTINE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1c2eab12-147e-522a-af5b-5620bb93357f","name":"MARTIN H. SAID","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bf7883b-bcc9-586c-bb39-9da631a6e1b9","fromName":"JONATHAN JAMES CONSTANTINE","to":"11e3a57b-cece-5587-9ea0-0788830e753b","toName":"TIGNE PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"89070507-d214-55d0-b0de-27d6cbc75376","fromName":"JOAN VERA CONSTANTINE","to":"11e3a57b-cece-5587-9ea0-0788830e753b","toName":"TIGNE PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"89070507-d214-55d0-b0de-27d6cbc75376","fromName":"JOAN VERA CONSTANTINE","to":"11e3a57b-cece-5587-9ea0-0788830e753b","toName":"TIGNE PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1c2eab12-147e-522a-af5b-5620bb93357f","fromName":"MARTIN H. SAID","to":"11e3a57b-cece-5587-9ea0-0788830e753b","toName":"TIGNE PROPERTIES LIMITED","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/55000681"}],"source":"corpus"}