{"entity":{"id":"51160595-efaa-535c-ab7c-562870143ffc","name":"TURU CISCALDI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044146","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f1fb9d3-2851-55c6-87cc-d401ae23b4c3","name":"JOSEPH CISCALDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8f1fb9d3-2851-55c6-87cc-d401ae23b4c3","name":"JOSEPH CISCALDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f1fb9d3-2851-55c6-87cc-d401ae23b4c3","name":"JOSEPH CISCALDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c8578da-f105-533a-8f7a-4ae6ba3ce335","name":"JOSEPH SEYCHELL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"51160595-efaa-535c-ab7c-562870143ffc","toName":"TURU CISCALDI LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8f1fb9d3-2851-55c6-87cc-d401ae23b4c3","fromName":"JOSEPH CISCALDI","to":"51160595-efaa-535c-ab7c-562870143ffc","toName":"TURU CISCALDI LIMITED","role":"director of","share":null},{"depth":1,"from":"8f1fb9d3-2851-55c6-87cc-d401ae23b4c3","fromName":"JOSEPH CISCALDI","to":"51160595-efaa-535c-ab7c-562870143ffc","toName":"TURU CISCALDI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8f1fb9d3-2851-55c6-87cc-d401ae23b4c3","fromName":"JOSEPH CISCALDI","to":"51160595-efaa-535c-ab7c-562870143ffc","toName":"TURU CISCALDI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7c8578da-f105-533a-8f7a-4ae6ba3ce335","fromName":"JOSEPH SEYCHELL","to":"51160595-efaa-535c-ab7c-562870143ffc","toName":"TURU CISCALDI 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/55044146"}],"source":"corpus"}