{"entity":{"id":"21ae5029-4ea1-5ab3-8407-748675d82e88","name":"TRAVEL TECHNOLOGIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035801","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","name":"BRIAN J. FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","name":"BRIAN J. FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdeff988-f8aa-590a-b956-6d843b99845a","name":"CLIFF AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bdeff988-f8aa-590a-b956-6d843b99845a","name":"CLIFF AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4461e944-6e4e-5095-9136-d17a71b02f75","name":"ALPABEN NITIN SHAH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1c76e01-0ba7-50b8-8c6e-85c065592386","name":"MICHAEL ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1c76e01-0ba7-50b8-8c6e-85c065592386","name":"MICHAEL ZAMMIT TABONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","fromName":"BRIAN J. FARRUGIA","to":"21ae5029-4ea1-5ab3-8407-748675d82e88","toName":"TRAVEL TECHNOLOGIES LTD","role":"secretary of","share":null},{"depth":1,"from":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","fromName":"BRIAN J. FARRUGIA","to":"21ae5029-4ea1-5ab3-8407-748675d82e88","toName":"TRAVEL TECHNOLOGIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"bdeff988-f8aa-590a-b956-6d843b99845a","fromName":"CLIFF AGIUS","to":"21ae5029-4ea1-5ab3-8407-748675d82e88","toName":"TRAVEL TECHNOLOGIES LTD","role":"director of","share":null},{"depth":1,"from":"bdeff988-f8aa-590a-b956-6d843b99845a","fromName":"CLIFF AGIUS","to":"21ae5029-4ea1-5ab3-8407-748675d82e88","toName":"TRAVEL TECHNOLOGIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"4461e944-6e4e-5095-9136-d17a71b02f75","fromName":"ALPABEN NITIN SHAH","to":"21ae5029-4ea1-5ab3-8407-748675d82e88","toName":"TRAVEL TECHNOLOGIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"f1c76e01-0ba7-50b8-8c6e-85c065592386","fromName":"MICHAEL ZAMMIT TABONA","to":"21ae5029-4ea1-5ab3-8407-748675d82e88","toName":"TRAVEL TECHNOLOGIES LTD","role":"director of","share":null},{"depth":1,"from":"f1c76e01-0ba7-50b8-8c6e-85c065592386","fromName":"MICHAEL ZAMMIT TABONA","to":"21ae5029-4ea1-5ab3-8407-748675d82e88","toName":"TRAVEL TECHNOLOGIES LTD","role":"legal representative 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/55035801"}],"source":"corpus"}