{"entity":{"id":"50e974a6-0b43-5180-a93c-ec00633d93aa","name":"TOP 3 INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034133","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d6dddfa-9f12-5acd-9b84-9ebfc1f18434","name":"ABDULRAZAGH I ZMIRLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0d6dddfa-9f12-5acd-9b84-9ebfc1f18434","name":"ABDULRAZAGH I ZMIRLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a411a9c-f414-50e2-a6b5-caa02492c29d","name":"EDWARD PAPPS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a411a9c-f414-50e2-a6b5-caa02492c29d","name":"EDWARD PAPPS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6a411a9c-f414-50e2-a6b5-caa02492c29d","name":"EDWARD PAPPS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"668353b9-8985-53fd-9d43-e972e4007761","name":"RICHARD TUA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"668353b9-8985-53fd-9d43-e972e4007761","name":"RICHARD TUA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"449021b2-55fd-5746-b901-0934196ab26d","name":"MICHAEL GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"449021b2-55fd-5746-b901-0934196ab26d","name":"MICHAEL GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d472d17-a8d2-5866-9550-d7731f60498e","name":"ROBERT C AQUILINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5d472d17-a8d2-5866-9550-d7731f60498e","name":"ROBERT C AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08768fc5-5e69-59d8-8864-da8eddb0e4b3","name":"SG MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1917e30e-89b3-5166-aabb-f1fa352184c1","name":"SALVO GRIMA GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8a01ced-4f12-5dd9-b2a4-e8091f6625fc","name":"TOP 3 TRAVEL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d6dddfa-9f12-5acd-9b84-9ebfc1f18434","fromName":"ABDULRAZAGH I ZMIRLI","to":"50e974a6-0b43-5180-a93c-ec00633d93aa","toName":"TOP 3 INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"0d6dddfa-9f12-5acd-9b84-9ebfc1f18434","fromName":"ABDULRAZAGH I ZMIRLI","to":"50e974a6-0b43-5180-a93c-ec00633d93aa","toName":"TOP 3 INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6a411a9c-f414-50e2-a6b5-caa02492c29d","fromName":"EDWARD PAPPS","to":"50e974a6-0b43-5180-a93c-ec00633d93aa","toName":"TOP 3 INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"6a411a9c-f414-50e2-a6b5-caa02492c29d","fromName":"EDWARD PAPPS","to":"50e974a6-0b43-5180-a93c-ec00633d93aa","toName":"TOP 3 INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6a411a9c-f414-50e2-a6b5-caa02492c29d","fromName":"EDWARD PAPPS","to":"50e974a6-0b43-5180-a93c-ec00633d93aa","toName":"TOP 3 INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"668353b9-8985-53fd-9d43-e972e4007761","fromName":"RICHARD TUA","to":"50e974a6-0b43-5180-a93c-ec00633d93aa","toName":"TOP 3 INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"668353b9-8985-53fd-9d43-e972e4007761","fromName":"RICHARD TUA","to":"50e974a6-0b43-5180-a93c-ec00633d93aa","toName":"TOP 3 INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"449021b2-55fd-5746-b901-0934196ab26d","fromName":"MICHAEL GATT","to":"50e974a6-0b43-5180-a93c-ec00633d93aa","toName":"TOP 3 INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"449021b2-55fd-5746-b901-0934196ab26d","fromName":"MICHAEL GATT","to":"50e974a6-0b43-5180-a93c-ec00633d93aa","toName":"TOP 3 INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5d472d17-a8d2-5866-9550-d7731f60498e","fromName":"ROBERT C AQUILINA","to":"50e974a6-0b43-5180-a93c-ec00633d93aa","toName":"TOP 3 INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"5d472d17-a8d2-5866-9550-d7731f60498e","fromName":"ROBERT C AQUILINA","to":"50e974a6-0b43-5180-a93c-ec00633d93aa","toName":"TOP 3 INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"08768fc5-5e69-59d8-8864-da8eddb0e4b3","fromName":"SG MANAGEMENT SERVICES LIMITED","to":"50e974a6-0b43-5180-a93c-ec00633d93aa","toName":"TOP 3 INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1917e30e-89b3-5166-aabb-f1fa352184c1","fromName":"SALVO GRIMA GROUP LIMITED","to":"50e974a6-0b43-5180-a93c-ec00633d93aa","toName":"TOP 3 INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f8a01ced-4f12-5dd9-b2a4-e8091f6625fc","fromName":"TOP 3 TRAVEL LTD","to":"50e974a6-0b43-5180-a93c-ec00633d93aa","toName":"TOP 3 INTERNATIONAL 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/55034133"}],"source":"corpus"}