{"entity":{"id":"2d3b6076-15b5-5d53-ad8c-df1da2d915c0","name":"TROPIANO INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063517","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"ba386534-014a-5845-9cd8-6eda2fa092e7","name":"TROPIANO INVESTMENTS LTD","jurisdiction":"MT","identifier":"lei:549300L02XHBLSHK4H76","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67f3860d-f513-5e7b-8412-338a23517be1","name":"LISBETH SUNDFELDT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"67f3860d-f513-5e7b-8412-338a23517be1","name":"LISBETH SUNDFELDT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ff8a693-6881-5672-8bb1-01b398c29541","name":"GERT LIND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9ff8a693-6881-5672-8bb1-01b398c29541","name":"GERT LIND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"997e2e06-fd58-59e3-a2ac-bae059fc55fe","name":"CYMAPLUS MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0f8cbe8-3fb7-541f-a521-7d1f2497bba0","name":"TROPIANO HOLDINGS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","name":"COSTAS HADJIMICHALAKIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","name":"COSTAS HADJIMICHALAKIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"2d3b6076-15b5-5d53-ad8c-df1da2d915c0","toName":"TROPIANO INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"67f3860d-f513-5e7b-8412-338a23517be1","fromName":"LISBETH SUNDFELDT","to":"2d3b6076-15b5-5d53-ad8c-df1da2d915c0","toName":"TROPIANO INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"67f3860d-f513-5e7b-8412-338a23517be1","fromName":"LISBETH SUNDFELDT","to":"2d3b6076-15b5-5d53-ad8c-df1da2d915c0","toName":"TROPIANO INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"9ff8a693-6881-5672-8bb1-01b398c29541","fromName":"GERT LIND","to":"2d3b6076-15b5-5d53-ad8c-df1da2d915c0","toName":"TROPIANO INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"9ff8a693-6881-5672-8bb1-01b398c29541","fromName":"GERT LIND","to":"2d3b6076-15b5-5d53-ad8c-df1da2d915c0","toName":"TROPIANO INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"997e2e06-fd58-59e3-a2ac-bae059fc55fe","fromName":"CYMAPLUS MALTA LIMITED","to":"2d3b6076-15b5-5d53-ad8c-df1da2d915c0","toName":"TROPIANO INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"d0f8cbe8-3fb7-541f-a521-7d1f2497bba0","fromName":"TROPIANO HOLDINGS LTD.","to":"2d3b6076-15b5-5d53-ad8c-df1da2d915c0","toName":"TROPIANO INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","fromName":"COSTAS HADJIMICHALAKIS","to":"2d3b6076-15b5-5d53-ad8c-df1da2d915c0","toName":"TROPIANO INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","fromName":"COSTAS HADJIMICHALAKIS","to":"2d3b6076-15b5-5d53-ad8c-df1da2d915c0","toName":"TROPIANO INVESTMENTS LTD","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/55063517"}],"source":"corpus"}