{"entity":{"id":"4f4ca274-66e7-5bed-95eb-c5fcbc82b05e","name":"TRISMA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037504","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4630d489-5239-5e39-b80b-461986867959","name":"TRISTEN TRADE OSAUHING","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c9a579d5-375d-5f70-a4a6-3bf26d28b54f","name":"LYCIA CORDINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3389e9b1-8719-5506-a961-94398f616260","name":"JESMOND PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3389e9b1-8719-5506-a961-94398f616260","name":"JESMOND PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9eea4aa9-3d19-53bd-8b4f-0bfab8f0d38e","name":"DAMIEN FIOTT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e487e1df-28f4-58b2-8596-e8ac097fe979","name":"FACT SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4630d489-5239-5e39-b80b-461986867959","fromName":"TRISTEN TRADE OSAUHING","to":"4f4ca274-66e7-5bed-95eb-c5fcbc82b05e","toName":"TRISMA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c9a579d5-375d-5f70-a4a6-3bf26d28b54f","fromName":"LYCIA CORDINA","to":"4f4ca274-66e7-5bed-95eb-c5fcbc82b05e","toName":"TRISMA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3389e9b1-8719-5506-a961-94398f616260","fromName":"JESMOND PACE","to":"4f4ca274-66e7-5bed-95eb-c5fcbc82b05e","toName":"TRISMA LIMITED","role":"director of","share":null},{"depth":1,"from":"3389e9b1-8719-5506-a961-94398f616260","fromName":"JESMOND PACE","to":"4f4ca274-66e7-5bed-95eb-c5fcbc82b05e","toName":"TRISMA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9eea4aa9-3d19-53bd-8b4f-0bfab8f0d38e","fromName":"DAMIEN FIOTT","to":"4f4ca274-66e7-5bed-95eb-c5fcbc82b05e","toName":"TRISMA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e487e1df-28f4-58b2-8596-e8ac097fe979","fromName":"FACT SERVICES LIMITED","to":"4f4ca274-66e7-5bed-95eb-c5fcbc82b05e","toName":"TRISMA 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/55037504"}],"source":"corpus"}