{"entity":{"id":"4cdb5b12-7f17-5c3b-99ac-af49db59ca02","name":"TURBO DIESEL INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023800","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cccbac72-b4b3-53fb-9a55-e33df9aa1441","name":"NESTOR NESTOROS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f4d966f8-e00f-5d14-b449-62a23c71dd97","name":"PATRICK GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"067b2acd-8e0c-58c0-948c-4c9bd6f44321","name":"CONSTANTINOS PANDELIDES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cccbac72-b4b3-53fb-9a55-e33df9aa1441","fromName":"NESTOR NESTOROS","to":"4cdb5b12-7f17-5c3b-99ac-af49db59ca02","toName":"TURBO DIESEL INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"f4d966f8-e00f-5d14-b449-62a23c71dd97","fromName":"PATRICK GAUCI","to":"4cdb5b12-7f17-5c3b-99ac-af49db59ca02","toName":"TURBO DIESEL INTERNATIONAL LTD","role":"liquidator of","share":null},{"depth":1,"from":"067b2acd-8e0c-58c0-948c-4c9bd6f44321","fromName":"CONSTANTINOS PANDELIDES","to":"4cdb5b12-7f17-5c3b-99ac-af49db59ca02","toName":"TURBO DIESEL INTERNATIONAL LTD","role":"secretary 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/55023800"}],"source":"corpus"}