{"entity":{"id":"2d6b72a2-b392-5c91-bcb2-13bd3edf7cbf","name":"TOUCH MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067983","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bcaf7d66-d4d6-5982-babe-e8337d144097","name":"SILVIA SARTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bcaf7d66-d4d6-5982-babe-e8337d144097","name":"SILVIA SARTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bcaf7d66-d4d6-5982-babe-e8337d144097","name":"SILVIA SARTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcaf7d66-d4d6-5982-babe-e8337d144097","name":"SILVIA SARTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bcaf7d66-d4d6-5982-babe-e8337d144097","fromName":"SILVIA SARTI","to":"2d6b72a2-b392-5c91-bcb2-13bd3edf7cbf","toName":"TOUCH MALTA LTD","role":"director of","share":null},{"depth":1,"from":"bcaf7d66-d4d6-5982-babe-e8337d144097","fromName":"SILVIA SARTI","to":"2d6b72a2-b392-5c91-bcb2-13bd3edf7cbf","toName":"TOUCH MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"bcaf7d66-d4d6-5982-babe-e8337d144097","fromName":"SILVIA SARTI","to":"2d6b72a2-b392-5c91-bcb2-13bd3edf7cbf","toName":"TOUCH MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"bcaf7d66-d4d6-5982-babe-e8337d144097","fromName":"SILVIA SARTI","to":"2d6b72a2-b392-5c91-bcb2-13bd3edf7cbf","toName":"TOUCH MALTA LTD","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/55067983"}],"source":"corpus"}