{"entity":{"id":"176ab482-441c-53ef-a0bd-90b554b25ef9","name":"TOLY TOOLING FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017499","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f46a402b-eb17-5fce-9fc1-e05a0bd8a041","name":"JOSEPH JOHN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05ae5c98-784a-5845-a2c9-719619e3b371","name":"WILLIAM WAIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7903f71d-6477-5cab-9ba7-f69ec0a4760e","name":"ANDREW GATESY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7903f71d-6477-5cab-9ba7-f69ec0a4760e","name":"ANDREW GATESY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6374712-8a1c-5ecf-bfca-1fbd7c23a729","name":"TOLY PRODUCTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f46a402b-eb17-5fce-9fc1-e05a0bd8a041","fromName":"JOSEPH JOHN VELLA","to":"176ab482-441c-53ef-a0bd-90b554b25ef9","toName":"TOLY TOOLING FINANCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"05ae5c98-784a-5845-a2c9-719619e3b371","fromName":"WILLIAM WAIT","to":"176ab482-441c-53ef-a0bd-90b554b25ef9","toName":"TOLY TOOLING FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"7903f71d-6477-5cab-9ba7-f69ec0a4760e","fromName":"ANDREW GATESY","to":"176ab482-441c-53ef-a0bd-90b554b25ef9","toName":"TOLY TOOLING FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"7903f71d-6477-5cab-9ba7-f69ec0a4760e","fromName":"ANDREW GATESY","to":"176ab482-441c-53ef-a0bd-90b554b25ef9","toName":"TOLY TOOLING FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e6374712-8a1c-5ecf-bfca-1fbd7c23a729","fromName":"TOLY PRODUCTS LIMITED","to":"176ab482-441c-53ef-a0bd-90b554b25ef9","toName":"TOLY TOOLING FINANCE LIMITED","role":"shareholder 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/55017499"}],"source":"corpus"}