{"entity":{"id":"4e420356-3637-5e79-9979-48ee64897566","name":"TRICON DISTRIBUTION","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d41bfad5-38ad-5102-ad88-93b438eb59b8","name":"PIERRE FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0892ba2-a999-5be5-b299-910a2d1b3b89","name":"ROBERT AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2788f5ea-c6e8-5bb8-8684-65a0742b32d9","name":"LUIGI FENECH ADAMI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d41bfad5-38ad-5102-ad88-93b438eb59b8","fromName":"PIERRE FARRUGIA","to":"4e420356-3637-5e79-9979-48ee64897566","toName":"TRICON DISTRIBUTION","role":"shareholder of","share":null},{"depth":1,"from":"a0892ba2-a999-5be5-b299-910a2d1b3b89","fromName":"ROBERT AQUILINA","to":"4e420356-3637-5e79-9979-48ee64897566","toName":"TRICON DISTRIBUTION","role":"shareholder of","share":null},{"depth":1,"from":"2788f5ea-c6e8-5bb8-8684-65a0742b32d9","fromName":"LUIGI FENECH ADAMI","to":"4e420356-3637-5e79-9979-48ee64897566","toName":"TRICON DISTRIBUTION","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/55084204"}],"source":"corpus"}