{"entity":{"id":"4bdd3af3-1ea1-5388-a498-5e7f3dbb2cb9","name":"TOMO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063379","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e622b2d3-408a-56db-9c98-a2a885f0e330","name":"BRIAN MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf39637b-6048-5162-ac8e-c48eea96c6bd","name":"RICARDO-TOMHIDE MORITA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cf39637b-6048-5162-ac8e-c48eea96c6bd","name":"RICARDO-TOMHIDE MORITA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf39637b-6048-5162-ac8e-c48eea96c6bd","name":"RICARDO-TOMHIDE MORITA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c501bd9-9e34-5d0a-8149-ae3732e9fe6c","name":"CONLEGIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e622b2d3-408a-56db-9c98-a2a885f0e330","fromName":"BRIAN MICALLEF","to":"4bdd3af3-1ea1-5388-a498-5e7f3dbb2cb9","toName":"TOMO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cf39637b-6048-5162-ac8e-c48eea96c6bd","fromName":"RICARDO-TOMHIDE MORITA","to":"4bdd3af3-1ea1-5388-a498-5e7f3dbb2cb9","toName":"TOMO LIMITED","role":"director of","share":null},{"depth":1,"from":"cf39637b-6048-5162-ac8e-c48eea96c6bd","fromName":"RICARDO-TOMHIDE MORITA","to":"4bdd3af3-1ea1-5388-a498-5e7f3dbb2cb9","toName":"TOMO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cf39637b-6048-5162-ac8e-c48eea96c6bd","fromName":"RICARDO-TOMHIDE MORITA","to":"4bdd3af3-1ea1-5388-a498-5e7f3dbb2cb9","toName":"TOMO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c501bd9-9e34-5d0a-8149-ae3732e9fe6c","fromName":"CONLEGIA LIMITED","to":"4bdd3af3-1ea1-5388-a498-5e7f3dbb2cb9","toName":"TOMO LIMITED","role":"shareholder 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/55063379"}],"source":"corpus"}