{"entity":{"id":"467f8af7-7894-5ada-8785-2051788bab95","name":"TOTAL WORLD SPORTS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010485","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","name":"MSD HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1b056c7d-ecdd-567b-85d5-cf36cbad002c","name":"GREG WALKER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7bd86700-0e73-52ac-b575-2edd40746673","name":"NICHOLAS LARCOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","fromName":"MSD HOLDING LIMITED","to":"467f8af7-7894-5ada-8785-2051788bab95","toName":"TOTAL WORLD SPORTS INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1b056c7d-ecdd-567b-85d5-cf36cbad002c","fromName":"GREG WALKER","to":"467f8af7-7894-5ada-8785-2051788bab95","toName":"TOTAL WORLD SPORTS INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7bd86700-0e73-52ac-b575-2edd40746673","fromName":"NICHOLAS LARCOS","to":"467f8af7-7894-5ada-8785-2051788bab95","toName":"TOTAL WORLD SPORTS INTERNATIONAL LIMITED","role":"legal representative 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/55010485"}],"source":"corpus"}