{"entity":{"id":"3143f667-fe16-5640-b2c7-3a177e88d5f3","name":"TOKEN SOLUTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"644cfc3b-b9a5-51c9-9371-9a6421768038","name":"FILIPPO MARIA FILIPPI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"644cfc3b-b9a5-51c9-9371-9a6421768038","name":"FILIPPO MARIA FILIPPI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"644cfc3b-b9a5-51c9-9371-9a6421768038","name":"FILIPPO MARIA FILIPPI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b4040fb-51da-5a06-8f15-2f0542e46632","name":"CATERINA PELLEGRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"644cfc3b-b9a5-51c9-9371-9a6421768038","fromName":"FILIPPO MARIA FILIPPI","to":"3143f667-fe16-5640-b2c7-3a177e88d5f3","toName":"TOKEN SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"644cfc3b-b9a5-51c9-9371-9a6421768038","fromName":"FILIPPO MARIA FILIPPI","to":"3143f667-fe16-5640-b2c7-3a177e88d5f3","toName":"TOKEN SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"644cfc3b-b9a5-51c9-9371-9a6421768038","fromName":"FILIPPO MARIA FILIPPI","to":"3143f667-fe16-5640-b2c7-3a177e88d5f3","toName":"TOKEN SOLUTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5b4040fb-51da-5a06-8f15-2f0542e46632","fromName":"CATERINA PELLEGRI","to":"3143f667-fe16-5640-b2c7-3a177e88d5f3","toName":"TOKEN SOLUTIONS 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/55044070"}],"source":"corpus"}