{"entity":{"id":"3687a990-53e0-5fa2-b00c-8d5e1aa267c1","name":"TOPART LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051095","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fa75b1fd-8048-5a16-874c-dd334737143d","name":"JULIAN BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fa75b1fd-8048-5a16-874c-dd334737143d","name":"JULIAN BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa75b1fd-8048-5a16-874c-dd334737143d","name":"JULIAN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd8f2672-fcd8-5c6f-81f2-f9f4f46d6514","name":"CHRISTIAN GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd8f2672-fcd8-5c6f-81f2-f9f4f46d6514","name":"CHRISTIAN GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd8f2672-fcd8-5c6f-81f2-f9f4f46d6514","name":"CHRISTIAN GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd8f2672-fcd8-5c6f-81f2-f9f4f46d6514","name":"CHRISTIAN GALEA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f39e786a-2e57-5e96-b13c-3c73a40952e7","name":"DAVID J. PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa75b1fd-8048-5a16-874c-dd334737143d","fromName":"JULIAN BORG","to":"3687a990-53e0-5fa2-b00c-8d5e1aa267c1","toName":"TOPART LIMITED","role":"director of","share":null},{"depth":1,"from":"fa75b1fd-8048-5a16-874c-dd334737143d","fromName":"JULIAN BORG","to":"3687a990-53e0-5fa2-b00c-8d5e1aa267c1","toName":"TOPART LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fa75b1fd-8048-5a16-874c-dd334737143d","fromName":"JULIAN BORG","to":"3687a990-53e0-5fa2-b00c-8d5e1aa267c1","toName":"TOPART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd8f2672-fcd8-5c6f-81f2-f9f4f46d6514","fromName":"CHRISTIAN GALEA","to":"3687a990-53e0-5fa2-b00c-8d5e1aa267c1","toName":"TOPART LIMITED","role":"director of","share":null},{"depth":1,"from":"bd8f2672-fcd8-5c6f-81f2-f9f4f46d6514","fromName":"CHRISTIAN GALEA","to":"3687a990-53e0-5fa2-b00c-8d5e1aa267c1","toName":"TOPART LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bd8f2672-fcd8-5c6f-81f2-f9f4f46d6514","fromName":"CHRISTIAN GALEA","to":"3687a990-53e0-5fa2-b00c-8d5e1aa267c1","toName":"TOPART LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bd8f2672-fcd8-5c6f-81f2-f9f4f46d6514","fromName":"CHRISTIAN GALEA","to":"3687a990-53e0-5fa2-b00c-8d5e1aa267c1","toName":"TOPART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f39e786a-2e57-5e96-b13c-3c73a40952e7","fromName":"DAVID J. PACE","to":"3687a990-53e0-5fa2-b00c-8d5e1aa267c1","toName":"TOPART LIMITED","role":"liquidator 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/55051095"}],"source":"corpus"}