{"entity":{"id":"28a171c9-d2d7-5cf0-87bb-4073283a637e","name":"TULI INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7662495b-420a-57c5-86d3-6800f2b2a2b6","name":"PATRICIA VALENZIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"754fd2ab-1c69-5cf7-8393-bbc635c01a70","name":"BRIAN VALENZIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7662495b-420a-57c5-86d3-6800f2b2a2b6","fromName":"PATRICIA VALENZIA","to":"28a171c9-d2d7-5cf0-87bb-4073283a637e","toName":"TULI INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"28a171c9-d2d7-5cf0-87bb-4073283a637e","toName":"TULI INVESTMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"754fd2ab-1c69-5cf7-8393-bbc635c01a70","fromName":"BRIAN VALENZIA","to":"28a171c9-d2d7-5cf0-87bb-4073283a637e","toName":"TULI INVESTMENTS LIMITED","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/55001046"}],"source":"corpus"}