{"entity":{"id":"4749a28e-dd64-5dca-b229-3fb4b69fb3f2","name":"TIGNE SKIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040616","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c4663ffa-b89c-5a29-b28a-950509740eab","name":"CHARLES AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c4663ffa-b89c-5a29-b28a-950509740eab","name":"CHARLES AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c4663ffa-b89c-5a29-b28a-950509740eab","name":"CHARLES AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4663ffa-b89c-5a29-b28a-950509740eab","name":"CHARLES AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b23684e8-a51e-5fa9-96c4-437c47d4a57b","name":"ANTHONY AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b23684e8-a51e-5fa9-96c4-437c47d4a57b","name":"ANTHONY AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b23684e8-a51e-5fa9-96c4-437c47d4a57b","name":"ANTHONY AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4663ffa-b89c-5a29-b28a-950509740eab","fromName":"CHARLES AZZOPARDI","to":"4749a28e-dd64-5dca-b229-3fb4b69fb3f2","toName":"TIGNE SKIES LIMITED","role":"director of","share":null},{"depth":1,"from":"c4663ffa-b89c-5a29-b28a-950509740eab","fromName":"CHARLES AZZOPARDI","to":"4749a28e-dd64-5dca-b229-3fb4b69fb3f2","toName":"TIGNE SKIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c4663ffa-b89c-5a29-b28a-950509740eab","fromName":"CHARLES AZZOPARDI","to":"4749a28e-dd64-5dca-b229-3fb4b69fb3f2","toName":"TIGNE SKIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c4663ffa-b89c-5a29-b28a-950509740eab","fromName":"CHARLES AZZOPARDI","to":"4749a28e-dd64-5dca-b229-3fb4b69fb3f2","toName":"TIGNE SKIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b23684e8-a51e-5fa9-96c4-437c47d4a57b","fromName":"ANTHONY AZZOPARDI","to":"4749a28e-dd64-5dca-b229-3fb4b69fb3f2","toName":"TIGNE SKIES LIMITED","role":"director of","share":null},{"depth":1,"from":"b23684e8-a51e-5fa9-96c4-437c47d4a57b","fromName":"ANTHONY AZZOPARDI","to":"4749a28e-dd64-5dca-b229-3fb4b69fb3f2","toName":"TIGNE SKIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b23684e8-a51e-5fa9-96c4-437c47d4a57b","fromName":"ANTHONY AZZOPARDI","to":"4749a28e-dd64-5dca-b229-3fb4b69fb3f2","toName":"TIGNE SKIES 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/55040616"}],"source":"corpus"}