{"entity":{"id":"3e03ab83-62c9-561d-9c96-40927342855f","name":"T.T. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019472","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"498b4f08-e680-502a-b6b5-a3311661e913","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dfab7bc7-2534-5192-b91d-00d0afcea990","name":"TREVOR SULLIVAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"326e381c-0b09-5479-ae76-146124e23959","name":"ANGELA SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"498b4f08-e680-502a-b6b5-a3311661e913","fromName":"KEITH MICALLEF","to":"3e03ab83-62c9-561d-9c96-40927342855f","toName":"T.T. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"dfab7bc7-2534-5192-b91d-00d0afcea990","fromName":"TREVOR SULLIVAN","to":"3e03ab83-62c9-561d-9c96-40927342855f","toName":"T.T. LIMITED","role":"director of","share":null},{"depth":1,"from":"326e381c-0b09-5479-ae76-146124e23959","fromName":"ANGELA SULLIVAN","to":"3e03ab83-62c9-561d-9c96-40927342855f","toName":"T.T. LIMITED","role":"director 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/55019472"}],"source":"corpus"}