{"entity":{"id":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","name":"TUG & LIGHTER SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040224","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b4eb0250-777b-52cb-a345-e22a3f165fdd","name":"LUIGI PSAILA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a5a02cc-a697-5a75-9252-89396ebd86bb","name":"THERESE PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"112aa682-f18d-5f6d-998b-05ab06ac763b","name":"JOSEPH PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e2525be-72cd-594c-ab44-652ba95bef06","name":"LOUIS BELLIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6a68a05-905d-5d60-9669-722693a1c363","name":"SINCLAIR PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a57238e0-b2d3-50b7-906d-959cae176690","name":"MARY k/a MARISA BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae459970-4f59-5a46-8db0-9cca80814070","name":"VERONICA M BIANCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ff0d877-8de7-51b6-97d5-ab2554ce009d","name":"INCHCAPE INTERNATIONAL HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"daaaca37-be54-50c9-9001-c01de37100ee","name":"CHARLES BAILEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26a24a49-5a45-5271-b6f5-ba3a496a4802","name":"REYNOLD PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb1b9cc5-0d2e-5b7e-b24d-1f3fdab3c3d5","name":"VICTOR PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ec9eabb-070a-5ed3-9872-f6a9900ce763","name":"VLADIMIR VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55fe0ac4-6661-534e-8c1d-c00a0ef17bdc","name":"STEPHEN E SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95743a88-3310-5833-8aeb-4580c695403d","name":"EDWIN PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","name":"JOHN E. SULLIVAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","name":"JOHN E. SULLIVAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","name":"JOHN E. SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2134f60d-8fbc-5490-ac3e-e2bbc5bd8aec","name":"LORIS BIANCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75296508-5dfa-54af-a78b-c5a7dce710aa","name":"MARGARET VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a7cff28-8194-53dd-b024-84527289220c","name":"NOEL EMMANUEL PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aaa866b5-51c5-5642-83e8-a93a9b5e8c7b","name":"TANIA STORACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f60979f7-8ec6-53de-9a92-a4836345fbdd","name":"FRANCIS PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6744cbe2-3c06-5d67-a859-016b2c1b2621","name":"EMMANUELE PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c793461-a951-5cf1-b1b8-a598d17036c6","name":"MARIE BELLIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d0f235d-c96d-5ecc-88ae-2abac24b5a9c","name":"C E SULLIVAN HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"504e7e24-2909-57d1-8866-c0ec764bd497","name":"SULLIVAN & SULLIVAN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1f5ccff-f660-51fe-a1bf-17651ad0262c","name":"VICTORY TUG & LIGHTER COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"676b981f-c167-5265-a571-a9666c86b511","name":"HARBOUR CARRIERS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2d650ac-2aae-54ec-a070-8f6776541498","name":"THOMAS SMITH & CO. LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"835ef130-209f-5214-a67c-e6c9b5e7d2ac","name":"LILLIANA DEMOSANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4eb0250-777b-52cb-a345-e22a3f165fdd","fromName":"LUIGI PSAILA","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5a5a02cc-a697-5a75-9252-89396ebd86bb","fromName":"THERESE PORTELLI","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"112aa682-f18d-5f6d-998b-05ab06ac763b","fromName":"JOSEPH PSAILA","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7e2525be-72cd-594c-ab44-652ba95bef06","fromName":"LOUIS BELLIZZI","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"e6a68a05-905d-5d60-9669-722693a1c363","fromName":"SINCLAIR PORTELLI","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a57238e0-b2d3-50b7-906d-959cae176690","fromName":"MARY k/a MARISA BONNICI","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ae459970-4f59-5a46-8db0-9cca80814070","fromName":"VERONICA M BIANCHI","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1ff0d877-8de7-51b6-97d5-ab2554ce009d","fromName":"INCHCAPE INTERNATIONAL HOLDINGS LIMITED","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"daaaca37-be54-50c9-9001-c01de37100ee","fromName":"CHARLES BAILEY","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"26a24a49-5a45-5271-b6f5-ba3a496a4802","fromName":"REYNOLD PORTELLI","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb1b9cc5-0d2e-5b7e-b24d-1f3fdab3c3d5","fromName":"VICTOR PORTELLI","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9ec9eabb-070a-5ed3-9872-f6a9900ce763","fromName":"VLADIMIR VASSALLO","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55fe0ac4-6661-534e-8c1d-c00a0ef17bdc","fromName":"STEPHEN E SULLIVAN","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"95743a88-3310-5833-8aeb-4580c695403d","fromName":"EDWIN PORTELLI","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","fromName":"JOHN E. SULLIVAN","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","fromName":"JOHN E. SULLIVAN","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","fromName":"JOHN E. SULLIVAN","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2134f60d-8fbc-5490-ac3e-e2bbc5bd8aec","fromName":"LORIS BIANCHI","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"75296508-5dfa-54af-a78b-c5a7dce710aa","fromName":"MARGARET VASSALLO","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a7cff28-8194-53dd-b024-84527289220c","fromName":"NOEL EMMANUEL PORTELLI","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aaa866b5-51c5-5642-83e8-a93a9b5e8c7b","fromName":"TANIA STORACE","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f60979f7-8ec6-53de-9a92-a4836345fbdd","fromName":"FRANCIS PORTELLI","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6744cbe2-3c06-5d67-a859-016b2c1b2621","fromName":"EMMANUELE PORTELLI","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7c793461-a951-5cf1-b1b8-a598d17036c6","fromName":"MARIE BELLIZZI","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3d0f235d-c96d-5ecc-88ae-2abac24b5a9c","fromName":"C E SULLIVAN HOLDINGS LTD","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"504e7e24-2909-57d1-8866-c0ec764bd497","fromName":"SULLIVAN & SULLIVAN LIMITED","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1f5ccff-f660-51fe-a1bf-17651ad0262c","fromName":"VICTORY TUG & LIGHTER COMPANY LIMITED","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"676b981f-c167-5265-a571-a9666c86b511","fromName":"HARBOUR CARRIERS LIMITED","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2d650ac-2aae-54ec-a070-8f6776541498","fromName":"THOMAS SMITH & CO. LTD","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"835ef130-209f-5214-a67c-e6c9b5e7d2ac","fromName":"LILLIANA DEMOSANI","to":"22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e","toName":"TUG & LIGHTER SERVICES 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/55040224"}],"source":"corpus"}