{"entity":{"id":"2c16c30f-0824-509d-a151-e546577bfd30","name":"TWO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067992","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c80ca149-5d39-5367-a3c1-419cefb080cf","name":"STEFANIA PIAZZESE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c80ca149-5d39-5367-a3c1-419cefb080cf","name":"STEFANIA PIAZZESE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c80ca149-5d39-5367-a3c1-419cefb080cf","name":"STEFANIA PIAZZESE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ce509f6-bfe6-5669-91ce-2e212f103b14","name":"HULL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c80ca149-5d39-5367-a3c1-419cefb080cf","fromName":"STEFANIA PIAZZESE","to":"2c16c30f-0824-509d-a151-e546577bfd30","toName":"TWO LIMITED","role":"director of","share":null},{"depth":1,"from":"c80ca149-5d39-5367-a3c1-419cefb080cf","fromName":"STEFANIA PIAZZESE","to":"2c16c30f-0824-509d-a151-e546577bfd30","toName":"TWO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c80ca149-5d39-5367-a3c1-419cefb080cf","fromName":"STEFANIA PIAZZESE","to":"2c16c30f-0824-509d-a151-e546577bfd30","toName":"TWO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1ce509f6-bfe6-5669-91ce-2e212f103b14","fromName":"HULL SERVICES LIMITED","to":"2c16c30f-0824-509d-a151-e546577bfd30","toName":"TWO 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/55067992"}],"source":"corpus"}