{"entity":{"id":"21577276-80be-50e3-9f95-3ec98e1f5128","name":"LILIAN TOWERS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000290","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0578c8ae-3958-5958-aa84-60494af18f4f","name":"WALTER ZAMMIT CACHIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0578c8ae-3958-5958-aa84-60494af18f4f","name":"WALTER ZAMMIT CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0578c8ae-3958-5958-aa84-60494af18f4f","name":"WALTER ZAMMIT CACHIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0578c8ae-3958-5958-aa84-60494af18f4f","fromName":"WALTER ZAMMIT CACHIA","to":"21577276-80be-50e3-9f95-3ec98e1f5128","toName":"LILIAN TOWERS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0578c8ae-3958-5958-aa84-60494af18f4f","fromName":"WALTER ZAMMIT CACHIA","to":"21577276-80be-50e3-9f95-3ec98e1f5128","toName":"LILIAN TOWERS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0578c8ae-3958-5958-aa84-60494af18f4f","fromName":"WALTER ZAMMIT CACHIA","to":"21577276-80be-50e3-9f95-3ec98e1f5128","toName":"LILIAN TOWERS COMPANY 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/55000290"}],"source":"corpus"}