{"entity":{"id":"21b31eb2-83b4-528b-8bfb-239ed8c933ac","name":"TIBESTISKY COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032865","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bcbc311c-42e1-5c2c-8b15-8b66d1cd0cf4","name":"MASSIN MADI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bcbc311c-42e1-5c2c-8b15-8b66d1cd0cf4","name":"MASSIN MADI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bcbc311c-42e1-5c2c-8b15-8b66d1cd0cf4","name":"MASSIN MADI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc6826d1-720c-5eee-ad21-f9606b0398bb","name":"CRV INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bcbc311c-42e1-5c2c-8b15-8b66d1cd0cf4","fromName":"MASSIN MADI","to":"21b31eb2-83b4-528b-8bfb-239ed8c933ac","toName":"TIBESTISKY COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"bcbc311c-42e1-5c2c-8b15-8b66d1cd0cf4","fromName":"MASSIN MADI","to":"21b31eb2-83b4-528b-8bfb-239ed8c933ac","toName":"TIBESTISKY COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"bcbc311c-42e1-5c2c-8b15-8b66d1cd0cf4","fromName":"MASSIN MADI","to":"21b31eb2-83b4-528b-8bfb-239ed8c933ac","toName":"TIBESTISKY COMPANY LTD","role":"secretary of","share":null},{"depth":1,"from":"bc6826d1-720c-5eee-ad21-f9606b0398bb","fromName":"CRV INTERNATIONAL LIMITED","to":"21b31eb2-83b4-528b-8bfb-239ed8c933ac","toName":"TIBESTISKY COMPANY LTD","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/55032865"}],"source":"corpus"}