{"entity":{"id":"1f3aad3f-53e8-532d-a138-c40780c569cf","name":"THREMT COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"24f1640a-0830-5faa-9be4-1837827c9896","name":"MELVIN PULIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04201240-5231-50d4-b13c-481cfa71ea7f","name":"MARK ANTHONY AQUILINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4a385a26-da9b-5605-bbb3-8b17b1464f10","name":"TONIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24f1640a-0830-5faa-9be4-1837827c9896","fromName":"MELVIN PULIS","to":"1f3aad3f-53e8-532d-a138-c40780c569cf","toName":"THREMT COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"04201240-5231-50d4-b13c-481cfa71ea7f","fromName":"MARK ANTHONY AQUILINA","to":"1f3aad3f-53e8-532d-a138-c40780c569cf","toName":"THREMT COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"4a385a26-da9b-5605-bbb3-8b17b1464f10","fromName":"TONIO FARRUGIA","to":"1f3aad3f-53e8-532d-a138-c40780c569cf","toName":"THREMT COMPANY LTD","role":"secretary of","share":null},{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"1f3aad3f-53e8-532d-a138-c40780c569cf","toName":"THREMT COMPANY LTD","role":"liquidator 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/55011205"}],"source":"corpus"}