{"entity":{"id":"2a103355-04c9-5bda-89a9-40c5da53f6a2","name":"TRISKEL PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032091","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","name":"ANDREW CEFAI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","name":"ANDREW CEFAI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","name":"ANDREW CEFAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","name":"ANDREW CEFAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","fromName":"ANDREW CEFAI","to":"2a103355-04c9-5bda-89a9-40c5da53f6a2","toName":"TRISKEL PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","fromName":"ANDREW CEFAI","to":"2a103355-04c9-5bda-89a9-40c5da53f6a2","toName":"TRISKEL PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","fromName":"ANDREW CEFAI","to":"2a103355-04c9-5bda-89a9-40c5da53f6a2","toName":"TRISKEL PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","fromName":"ANDREW CEFAI","to":"2a103355-04c9-5bda-89a9-40c5da53f6a2","toName":"TRISKEL PROPERTIES 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/55032091"}],"source":"corpus"}