{"entity":{"id":"2a25bdd2-4a9d-5c38-a485-e40c2e0403a6","name":"TMS International Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055765","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"42bd21c1-03d7-5ce9-a0d2-349f6c136445","name":"DAVID MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5fd8a5c1-489b-50f2-8b29-45d3bbad43a1","name":"IAN BRENDAN CAHILL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5fd8a5c1-489b-50f2-8b29-45d3bbad43a1","name":"IAN BRENDAN CAHILL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc643d85-395f-5a81-9ab2-7a0a8f76f722","name":"GERARD TOAL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ff2e4ce-9442-52de-b307-04cf1bb6d91c","name":"ROSAVILLA FOUNDATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e959f1c-2281-56e2-a3af-c5ca89437ba5","name":"TERENCE PATRICK TOAL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e959f1c-2281-56e2-a3af-c5ca89437ba5","name":"TERENCE PATRICK TOAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42bd21c1-03d7-5ce9-a0d2-349f6c136445","fromName":"DAVID MALLIA","to":"2a25bdd2-4a9d-5c38-a485-e40c2e0403a6","toName":"TMS International Limited","role":"secretary of","share":null},{"depth":1,"from":"5fd8a5c1-489b-50f2-8b29-45d3bbad43a1","fromName":"IAN BRENDAN CAHILL","to":"2a25bdd2-4a9d-5c38-a485-e40c2e0403a6","toName":"TMS International Limited","role":"director of","share":null},{"depth":1,"from":"5fd8a5c1-489b-50f2-8b29-45d3bbad43a1","fromName":"IAN BRENDAN CAHILL","to":"2a25bdd2-4a9d-5c38-a485-e40c2e0403a6","toName":"TMS International Limited","role":"legal representative of","share":null},{"depth":1,"from":"fc643d85-395f-5a81-9ab2-7a0a8f76f722","fromName":"GERARD TOAL","to":"2a25bdd2-4a9d-5c38-a485-e40c2e0403a6","toName":"TMS International Limited","role":"shareholder of","share":null},{"depth":1,"from":"4ff2e4ce-9442-52de-b307-04cf1bb6d91c","fromName":"ROSAVILLA FOUNDATION","to":"2a25bdd2-4a9d-5c38-a485-e40c2e0403a6","toName":"TMS International Limited","role":"shareholder of","share":null},{"depth":1,"from":"4e959f1c-2281-56e2-a3af-c5ca89437ba5","fromName":"TERENCE PATRICK TOAL","to":"2a25bdd2-4a9d-5c38-a485-e40c2e0403a6","toName":"TMS International Limited","role":"director of","share":null},{"depth":1,"from":"4e959f1c-2281-56e2-a3af-c5ca89437ba5","fromName":"TERENCE PATRICK TOAL","to":"2a25bdd2-4a9d-5c38-a485-e40c2e0403a6","toName":"TMS International Limited","role":"legal representative 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/55055765"}],"source":"corpus"}