{"entity":{"id":"1e0440a4-0241-5088-9f06-86bd541ed2ac","name":"LA TOC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001939","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"39606f36-9a27-5723-9194-c7ea9b2a3a20","name":"LA TOC LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56078358","registry":"icij_offshoreleaks"},{"id":"ab85109a-79f3-52c8-8eeb-92f126564a5e","name":"La Toc Limited","jurisdiction":"MT","identifier":"lei:635400G54TXFUTMP9O54","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"33d7e327-7126-55ee-9ff4-fc85f22b52de","name":"BIANCA ANASTASI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"33d7e327-7126-55ee-9ff4-fc85f22b52de","name":"BIANCA ANASTASI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33d7e327-7126-55ee-9ff4-fc85f22b52de","name":"BIANCA ANASTASI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"37c14b73-6245-5338-9518-05b7d1a52367","name":"ANTHONY MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3136cd63-4165-57db-a00c-6a83a332d731","name":"DIRK HILI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3136cd63-4165-57db-a00c-6a83a332d731","name":"DIRK HILI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3136cd63-4165-57db-a00c-6a83a332d731","name":"DIRK HILI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c65b51f-19c6-5a98-80e4-34a6a3050a74","name":"JOSEPH SIVE BEPPE HILL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"030a65b1-6343-5628-a874-bed28b877608","name":"JOSEPH SIVE BEPPE HILI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"030a65b1-6343-5628-a874-bed28b877608","name":"JOSEPH SIVE BEPPE HILI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"416cd411-fe03-58a6-b76b-2079b7510fdb","name":"EDITH HILI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"416cd411-fe03-58a6-b76b-2079b7510fdb","name":"EDITH HILI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"416cd411-fe03-58a6-b76b-2079b7510fdb","name":"EDITH HILI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33d7e327-7126-55ee-9ff4-fc85f22b52de","fromName":"BIANCA ANASTASI","to":"1e0440a4-0241-5088-9f06-86bd541ed2ac","toName":"LA TOC LIMITED","role":"director of","share":null},{"depth":1,"from":"33d7e327-7126-55ee-9ff4-fc85f22b52de","fromName":"BIANCA ANASTASI","to":"1e0440a4-0241-5088-9f06-86bd541ed2ac","toName":"LA TOC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"33d7e327-7126-55ee-9ff4-fc85f22b52de","fromName":"BIANCA ANASTASI","to":"1e0440a4-0241-5088-9f06-86bd541ed2ac","toName":"LA TOC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37c14b73-6245-5338-9518-05b7d1a52367","fromName":"ANTHONY MICALLEF","to":"1e0440a4-0241-5088-9f06-86bd541ed2ac","toName":"LA TOC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3136cd63-4165-57db-a00c-6a83a332d731","fromName":"DIRK HILI","to":"1e0440a4-0241-5088-9f06-86bd541ed2ac","toName":"LA TOC LIMITED","role":"director of","share":null},{"depth":1,"from":"3136cd63-4165-57db-a00c-6a83a332d731","fromName":"DIRK HILI","to":"1e0440a4-0241-5088-9f06-86bd541ed2ac","toName":"LA TOC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3136cd63-4165-57db-a00c-6a83a332d731","fromName":"DIRK HILI","to":"1e0440a4-0241-5088-9f06-86bd541ed2ac","toName":"LA TOC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c65b51f-19c6-5a98-80e4-34a6a3050a74","fromName":"JOSEPH SIVE BEPPE HILL","to":"1e0440a4-0241-5088-9f06-86bd541ed2ac","toName":"LA TOC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"030a65b1-6343-5628-a874-bed28b877608","fromName":"JOSEPH SIVE BEPPE HILI","to":"1e0440a4-0241-5088-9f06-86bd541ed2ac","toName":"LA TOC LIMITED","role":"director of","share":null},{"depth":1,"from":"030a65b1-6343-5628-a874-bed28b877608","fromName":"JOSEPH SIVE BEPPE HILI","to":"1e0440a4-0241-5088-9f06-86bd541ed2ac","toName":"LA TOC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"416cd411-fe03-58a6-b76b-2079b7510fdb","fromName":"EDITH HILI","to":"1e0440a4-0241-5088-9f06-86bd541ed2ac","toName":"LA TOC LIMITED","role":"director of","share":null},{"depth":1,"from":"416cd411-fe03-58a6-b76b-2079b7510fdb","fromName":"EDITH HILI","to":"1e0440a4-0241-5088-9f06-86bd541ed2ac","toName":"LA TOC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"416cd411-fe03-58a6-b76b-2079b7510fdb","fromName":"EDITH HILI","to":"1e0440a4-0241-5088-9f06-86bd541ed2ac","toName":"LA TOC LIMITED","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/55001939"}],"source":"corpus"}