{"entity":{"id":"2bc9989d-f69c-51b6-8ac2-a255b52c964c","name":"TEAM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013228","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b390f02-612c-5557-af2a-5ed465f84aec","name":"ANNE MARIE FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"899c352e-6a84-53a3-90d7-425abf935510","name":"TONIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"899c352e-6a84-53a3-90d7-425abf935510","name":"TONIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"899c352e-6a84-53a3-90d7-425abf935510","name":"TONIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46f6ef10-1061-5ed1-a834-7dab82f2213b","name":"ERIKA FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b16240c-bfdb-5158-90e6-0479c423df1a","name":"MARIE ANNE FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b16240c-bfdb-5158-90e6-0479c423df1a","name":"MARIE ANNE FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b390f02-612c-5557-af2a-5ed465f84aec","fromName":"ANNE MARIE FARRUGIA","to":"2bc9989d-f69c-51b6-8ac2-a255b52c964c","toName":"TEAM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"899c352e-6a84-53a3-90d7-425abf935510","fromName":"TONIO FARRUGIA","to":"2bc9989d-f69c-51b6-8ac2-a255b52c964c","toName":"TEAM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"899c352e-6a84-53a3-90d7-425abf935510","fromName":"TONIO FARRUGIA","to":"2bc9989d-f69c-51b6-8ac2-a255b52c964c","toName":"TEAM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"899c352e-6a84-53a3-90d7-425abf935510","fromName":"TONIO FARRUGIA","to":"2bc9989d-f69c-51b6-8ac2-a255b52c964c","toName":"TEAM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46f6ef10-1061-5ed1-a834-7dab82f2213b","fromName":"ERIKA FARRUGIA","to":"2bc9989d-f69c-51b6-8ac2-a255b52c964c","toName":"TEAM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1b16240c-bfdb-5158-90e6-0479c423df1a","fromName":"MARIE ANNE FARRUGIA","to":"2bc9989d-f69c-51b6-8ac2-a255b52c964c","toName":"TEAM LIMITED","role":"director of","share":null},{"depth":1,"from":"1b16240c-bfdb-5158-90e6-0479c423df1a","fromName":"MARIE ANNE FARRUGIA","to":"2bc9989d-f69c-51b6-8ac2-a255b52c964c","toName":"TEAM LIMITED","role":"shareholder 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/55013228"}],"source":"corpus"}