{"entity":{"id":"37d57faf-9fa9-57d0-8b2f-bf87227a19ac","name":"TRINITY BET HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062711","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ac0c1115-0e34-5de0-a434-31a721fdb162","name":"PHILIPPE WARZEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d514f22f-a72e-5d43-bd4f-3ad166c6a44e","name":"MALCOLM SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d514f22f-a72e-5d43-bd4f-3ad166c6a44e","name":"MALCOLM SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69c241a9-e2ec-56f8-aacf-86a861d4891c","name":"EVGENY SYCHEV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"69c241a9-e2ec-56f8-aacf-86a861d4891c","name":"EVGENY SYCHEV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0f988cc-cc43-5f46-b12f-3978a57ba704","name":"GLOBAL HOLDING INVESTMENT SA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac0c1115-0e34-5de0-a434-31a721fdb162","fromName":"PHILIPPE WARZEE","to":"37d57faf-9fa9-57d0-8b2f-bf87227a19ac","toName":"TRINITY BET HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"d514f22f-a72e-5d43-bd4f-3ad166c6a44e","fromName":"MALCOLM SPITERI","to":"37d57faf-9fa9-57d0-8b2f-bf87227a19ac","toName":"TRINITY BET HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"d514f22f-a72e-5d43-bd4f-3ad166c6a44e","fromName":"MALCOLM SPITERI","to":"37d57faf-9fa9-57d0-8b2f-bf87227a19ac","toName":"TRINITY BET HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"69c241a9-e2ec-56f8-aacf-86a861d4891c","fromName":"EVGENY SYCHEV","to":"37d57faf-9fa9-57d0-8b2f-bf87227a19ac","toName":"TRINITY BET HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"69c241a9-e2ec-56f8-aacf-86a861d4891c","fromName":"EVGENY SYCHEV","to":"37d57faf-9fa9-57d0-8b2f-bf87227a19ac","toName":"TRINITY BET HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"f0f988cc-cc43-5f46-b12f-3978a57ba704","fromName":"GLOBAL HOLDING INVESTMENT SA","to":"37d57faf-9fa9-57d0-8b2f-bf87227a19ac","toName":"TRINITY BET HOLDING LTD","role":"shareholder 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/55062711"}],"source":"corpus"}