{"entity":{"id":"1a3db9fa-0388-5e7e-b79e-294691760181","name":"TPO GLOBAL OPPORTUNITIES SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087569","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dfb95843-c59a-521a-bb30-26c2eb0bf3eb","name":"WILLIAM LOVERING","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dfb95843-c59a-521a-bb30-26c2eb0bf3eb","name":"WILLIAM LOVERING","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"90f2d5ac-241c-51fa-9b89-80c9f4669f8a","name":"GANADO SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dfb95843-c59a-521a-bb30-26c2eb0bf3eb","fromName":"WILLIAM LOVERING","to":"1a3db9fa-0388-5e7e-b79e-294691760181","toName":"TPO GLOBAL OPPORTUNITIES SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"dfb95843-c59a-521a-bb30-26c2eb0bf3eb","fromName":"WILLIAM LOVERING","to":"1a3db9fa-0388-5e7e-b79e-294691760181","toName":"TPO GLOBAL OPPORTUNITIES SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"90f2d5ac-241c-51fa-9b89-80c9f4669f8a","fromName":"GANADO SERVICES LIMITED","to":"1a3db9fa-0388-5e7e-b79e-294691760181","toName":"TPO GLOBAL OPPORTUNITIES SICAV P.L.C.","role":"secretary 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/55087569"}],"source":"corpus"}