{"entity":{"id":"24db98c3-c519-5ad9-a0cb-442340d37bfe","name":"TRAVTONE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018900","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3c356b69-2e71-5d7a-a641-b2a52afb445a","name":"LORNA MALLIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3c356b69-2e71-5d7a-a641-b2a52afb445a","name":"LORNA MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c356b69-2e71-5d7a-a641-b2a52afb445a","name":"LORNA MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c356b69-2e71-5d7a-a641-b2a52afb445a","fromName":"LORNA MALLIA","to":"24db98c3-c519-5ad9-a0cb-442340d37bfe","toName":"TRAVTONE LIMITED","role":"director of","share":null},{"depth":1,"from":"3c356b69-2e71-5d7a-a641-b2a52afb445a","fromName":"LORNA MALLIA","to":"24db98c3-c519-5ad9-a0cb-442340d37bfe","toName":"TRAVTONE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3c356b69-2e71-5d7a-a641-b2a52afb445a","fromName":"LORNA MALLIA","to":"24db98c3-c519-5ad9-a0cb-442340d37bfe","toName":"TRAVTONE 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/55018900"}],"source":"corpus"}