{"entity":{"id":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","name":"TORO COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015809","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"754b3957-16c0-5f7a-8747-3e67b7eae3f7","name":"CONRAD CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"754b3957-16c0-5f7a-8747-3e67b7eae3f7","name":"CONRAD CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"754b3957-16c0-5f7a-8747-3e67b7eae3f7","name":"CONRAD CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38e661a7-85b6-569f-8fab-882b1770d69e","name":"JULIAN CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"38e661a7-85b6-569f-8fab-882b1770d69e","name":"JULIAN CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"38e661a7-85b6-569f-8fab-882b1770d69e","name":"JULIAN CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38e661a7-85b6-569f-8fab-882b1770d69e","name":"JULIAN CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80f15d3c-6045-53cf-9a8f-c07fe35d9349","name":"MARK & MIRIAM CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f8fdf5bd-996a-5f02-ba3f-415f2b192c85","name":"JEREMY CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f8fdf5bd-996a-5f02-ba3f-415f2b192c85","name":"JEREMY CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8fdf5bd-996a-5f02-ba3f-415f2b192c85","name":"JEREMY CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f50e01f-2cbc-5ea4-993e-0dba94ceefc4","name":"MIRIAM CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8f50e01f-2cbc-5ea4-993e-0dba94ceefc4","name":"MIRIAM CASSAR TORREGIANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"754b3957-16c0-5f7a-8747-3e67b7eae3f7","fromName":"CONRAD CASSAR TORREGIANI","to":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","toName":"TORO COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"754b3957-16c0-5f7a-8747-3e67b7eae3f7","fromName":"CONRAD CASSAR TORREGIANI","to":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","toName":"TORO COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"754b3957-16c0-5f7a-8747-3e67b7eae3f7","fromName":"CONRAD CASSAR TORREGIANI","to":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","toName":"TORO COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"38e661a7-85b6-569f-8fab-882b1770d69e","fromName":"JULIAN CASSAR TORREGIANI","to":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","toName":"TORO COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"38e661a7-85b6-569f-8fab-882b1770d69e","fromName":"JULIAN CASSAR TORREGIANI","to":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","toName":"TORO COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"38e661a7-85b6-569f-8fab-882b1770d69e","fromName":"JULIAN CASSAR TORREGIANI","to":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","toName":"TORO COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"38e661a7-85b6-569f-8fab-882b1770d69e","fromName":"JULIAN CASSAR TORREGIANI","to":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","toName":"TORO COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"80f15d3c-6045-53cf-9a8f-c07fe35d9349","fromName":"MARK & MIRIAM CASSAR TORREGIANI","to":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","toName":"TORO COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f8fdf5bd-996a-5f02-ba3f-415f2b192c85","fromName":"JEREMY CASSAR TORREGIANI","to":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","toName":"TORO COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f8fdf5bd-996a-5f02-ba3f-415f2b192c85","fromName":"JEREMY CASSAR TORREGIANI","to":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","toName":"TORO COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f8fdf5bd-996a-5f02-ba3f-415f2b192c85","fromName":"JEREMY CASSAR TORREGIANI","to":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","toName":"TORO COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8f50e01f-2cbc-5ea4-993e-0dba94ceefc4","fromName":"MIRIAM CASSAR TORREGIANI","to":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","toName":"TORO COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8f50e01f-2cbc-5ea4-993e-0dba94ceefc4","fromName":"MIRIAM CASSAR TORREGIANI","to":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","toName":"TORO COMPANY LIMITED","role":"legal representative 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/55015809"}],"source":"corpus"}