{"entity":{"id":"408b27bb-7b37-515d-b629-025cc71a5e5d","name":"TRIPLE CROWN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021485","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b64ee65e-73f5-579a-bf71-1b6393c1ce73","name":"NOVA LOUISE DEAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b64ee65e-73f5-579a-bf71-1b6393c1ce73","name":"NOVA LOUISE DEAN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f6edb802-89a8-5712-a90e-afdecceb7dc4","name":"MARK CHETCUTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d10da0a9-0add-55c2-9e21-dfdca64b393f","name":"JOANNA AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","name":"MARIA CARMELA BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a6f8e3d-e778-50f1-a423-15b29dd259c4","name":"CHARLES ROLAND BRISTOW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a6f8e3d-e778-50f1-a423-15b29dd259c4","name":"CHARLES ROLAND BRISTOW","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b64ee65e-73f5-579a-bf71-1b6393c1ce73","fromName":"NOVA LOUISE DEAN","to":"408b27bb-7b37-515d-b629-025cc71a5e5d","toName":"TRIPLE CROWN LIMITED","role":"director of","share":null},{"depth":1,"from":"b64ee65e-73f5-579a-bf71-1b6393c1ce73","fromName":"NOVA LOUISE DEAN","to":"408b27bb-7b37-515d-b629-025cc71a5e5d","toName":"TRIPLE CROWN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f6edb802-89a8-5712-a90e-afdecceb7dc4","fromName":"MARK CHETCUTI","to":"408b27bb-7b37-515d-b629-025cc71a5e5d","toName":"TRIPLE CROWN LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d10da0a9-0add-55c2-9e21-dfdca64b393f","fromName":"JOANNA AGIUS","to":"408b27bb-7b37-515d-b629-025cc71a5e5d","toName":"TRIPLE CROWN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","fromName":"MARIA CARMELA BORG","to":"408b27bb-7b37-515d-b629-025cc71a5e5d","toName":"TRIPLE CROWN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9a6f8e3d-e778-50f1-a423-15b29dd259c4","fromName":"CHARLES ROLAND BRISTOW","to":"408b27bb-7b37-515d-b629-025cc71a5e5d","toName":"TRIPLE CROWN LIMITED","role":"director of","share":null},{"depth":1,"from":"9a6f8e3d-e778-50f1-a423-15b29dd259c4","fromName":"CHARLES ROLAND BRISTOW","to":"408b27bb-7b37-515d-b629-025cc71a5e5d","toName":"TRIPLE CROWN LIMITED","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/55021485"}],"source":"corpus"}