{"entity":{"id":"281bfb4b-b27f-5fe1-886b-52b4fb3c1f05","name":"TOURISTAR LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020471","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b73cfd91-bee6-563e-9caa-f8c9a14c0111","name":"JOANNA ARRIGO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a2cc604-9a50-5577-835c-56389f90cc2d","name":"KENNETH J. PARIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed5b3c37-0455-528a-abe4-4eb40eef47bd","name":"JULIAN ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"326e381c-0b09-5479-ae76-146124e23959","name":"ANGELA SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b73cfd91-bee6-563e-9caa-f8c9a14c0111","fromName":"JOANNA ARRIGO","to":"281bfb4b-b27f-5fe1-886b-52b4fb3c1f05","toName":"TOURISTAR LTD","role":"director of","share":null},{"depth":1,"from":"5a2cc604-9a50-5577-835c-56389f90cc2d","fromName":"KENNETH J. PARIS","to":"281bfb4b-b27f-5fe1-886b-52b4fb3c1f05","toName":"TOURISTAR LTD","role":"secretary of","share":null},{"depth":1,"from":"ed5b3c37-0455-528a-abe4-4eb40eef47bd","fromName":"JULIAN ZAMMIT TABONA","to":"281bfb4b-b27f-5fe1-886b-52b4fb3c1f05","toName":"TOURISTAR LTD","role":"director of","share":null},{"depth":1,"from":"326e381c-0b09-5479-ae76-146124e23959","fromName":"ANGELA SULLIVAN","to":"281bfb4b-b27f-5fe1-886b-52b4fb3c1f05","toName":"TOURISTAR LTD","role":"director 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/55020471"}],"source":"corpus"}