{"entity":{"id":"1b03e321-bdf3-5ed0-a5ba-5a453a47feca","name":"TLC INNOVATION AND TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019339","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7cb4a907-2685-5447-baa5-0b484ea46f4f","name":"ANGELO LO PRESTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aac5d16-20e4-58c9-82e3-67acf610cec9","name":"TRUSTFORTE FIDUCIARY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7cb4a907-2685-5447-baa5-0b484ea46f4f","fromName":"ANGELO LO PRESTI","to":"1b03e321-bdf3-5ed0-a5ba-5a453a47feca","toName":"TLC INNOVATION AND TRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"1aac5d16-20e4-58c9-82e3-67acf610cec9","fromName":"TRUSTFORTE FIDUCIARY LTD.","to":"1b03e321-bdf3-5ed0-a5ba-5a453a47feca","toName":"TLC INNOVATION AND TRADE 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/55019339"}],"source":"corpus"}