{"entity":{"id":"123232ef-f15e-5400-839f-31b8632ea82d","name":"TRIO INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022727","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aa86ca00-1fbf-5ed7-aaa0-e167ddcca3f5","name":"ANTON FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aa86ca00-1fbf-5ed7-aaa0-e167ddcca3f5","name":"ANTON FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05c95dc4-5ca2-5439-9ad7-43469047ddd7","name":"ALFRED FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"05c95dc4-5ca2-5439-9ad7-43469047ddd7","name":"ALFRED FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","name":"GODWIN FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","name":"GODWIN FALZON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","name":"GODWIN FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e06869ce-f249-5974-9cbd-1024d4f7fb5a","name":"RIGO HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55ccdae1-f63c-5600-9f9a-e3d814fa8da8","name":"LASA ENTERPRISES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa86ca00-1fbf-5ed7-aaa0-e167ddcca3f5","fromName":"ANTON FALZON","to":"123232ef-f15e-5400-839f-31b8632ea82d","toName":"TRIO INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"aa86ca00-1fbf-5ed7-aaa0-e167ddcca3f5","fromName":"ANTON FALZON","to":"123232ef-f15e-5400-839f-31b8632ea82d","toName":"TRIO INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"05c95dc4-5ca2-5439-9ad7-43469047ddd7","fromName":"ALFRED FALZON","to":"123232ef-f15e-5400-839f-31b8632ea82d","toName":"TRIO INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"05c95dc4-5ca2-5439-9ad7-43469047ddd7","fromName":"ALFRED FALZON","to":"123232ef-f15e-5400-839f-31b8632ea82d","toName":"TRIO INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","fromName":"GODWIN FALZON","to":"123232ef-f15e-5400-839f-31b8632ea82d","toName":"TRIO INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","fromName":"GODWIN FALZON","to":"123232ef-f15e-5400-839f-31b8632ea82d","toName":"TRIO INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","fromName":"GODWIN FALZON","to":"123232ef-f15e-5400-839f-31b8632ea82d","toName":"TRIO INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"e06869ce-f249-5974-9cbd-1024d4f7fb5a","fromName":"RIGO HOLDINGS LIMITED","to":"123232ef-f15e-5400-839f-31b8632ea82d","toName":"TRIO INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"55ccdae1-f63c-5600-9f9a-e3d814fa8da8","fromName":"LASA ENTERPRISES LIMITED","to":"123232ef-f15e-5400-839f-31b8632ea82d","toName":"TRIO INVESTMENTS LTD","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/55022727"}],"source":"corpus"}