{"entity":{"id":"12121113-088d-589d-9fbf-9ce70105b98f","name":"TURBOSAT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015797","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"652c61f3-2b78-5c4b-adde-cf8bd38c560d","name":"KEVIN MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47fe63f0-c33b-5271-bed8-87ee0c762b40","name":"LA VALLETTE FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"652c61f3-2b78-5c4b-adde-cf8bd38c560d","fromName":"KEVIN MIFSUD","to":"12121113-088d-589d-9fbf-9ce70105b98f","toName":"TURBOSAT GROUP LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"12121113-088d-589d-9fbf-9ce70105b98f","toName":"TURBOSAT GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"47fe63f0-c33b-5271-bed8-87ee0c762b40","fromName":"LA VALLETTE FIDUCIAIRE LIMITED","to":"12121113-088d-589d-9fbf-9ce70105b98f","toName":"TURBOSAT GROUP LIMITED","role":"director 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/55015797"}],"source":"corpus"}