{"entity":{"id":"59bf4d32-8b96-5391-a930-9d54d6711036","name":"TOP LAYER COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000414","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3486063e-567a-5443-a5ba-073919bb826d","name":"CHARLES CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41bfa59e-2d36-512a-93e6-6e171d0d3b41","name":"REUBEN CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a295190-646b-5506-9e9f-22a8321bdd1f","name":"ROBERT CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a295190-646b-5506-9e9f-22a8321bdd1f","name":"ROBERT CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84e2c6f6-b92b-5c44-a8be-b9102391035a","name":"PAUL GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"84e2c6f6-b92b-5c44-a8be-b9102391035a","name":"PAUL GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7f452ad-98f4-56c8-ad91-7b8e831fb2b9","name":"CARM A. FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a7f452ad-98f4-56c8-ad91-7b8e831fb2b9","name":"CARM A. FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a7f452ad-98f4-56c8-ad91-7b8e831fb2b9","name":"CARM A. FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1769095-1746-56bb-95d1-ec3a6db99b5f","name":"M.A.B. COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db3962e1-0da6-5c2d-b905-9e9dc99bd9fb","name":"ANTLUC LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6008f8fa-5d6d-5fd1-b539-d8df80faa5b7","name":"ETALON HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15537524-3ce4-5527-8d11-38f4b66cb968","name":"FENXONIA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09692c7e-2193-5902-a445-d5d6d73b88dc","name":"JEPCO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3486063e-567a-5443-a5ba-073919bb826d","fromName":"CHARLES CALLEJA","to":"59bf4d32-8b96-5391-a930-9d54d6711036","toName":"TOP LAYER COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"41bfa59e-2d36-512a-93e6-6e171d0d3b41","fromName":"REUBEN CALLEJA","to":"59bf4d32-8b96-5391-a930-9d54d6711036","toName":"TOP LAYER COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a295190-646b-5506-9e9f-22a8321bdd1f","fromName":"ROBERT CALLEJA","to":"59bf4d32-8b96-5391-a930-9d54d6711036","toName":"TOP LAYER COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"7a295190-646b-5506-9e9f-22a8321bdd1f","fromName":"ROBERT CALLEJA","to":"59bf4d32-8b96-5391-a930-9d54d6711036","toName":"TOP LAYER COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"84e2c6f6-b92b-5c44-a8be-b9102391035a","fromName":"PAUL GAUCI","to":"59bf4d32-8b96-5391-a930-9d54d6711036","toName":"TOP LAYER COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"84e2c6f6-b92b-5c44-a8be-b9102391035a","fromName":"PAUL GAUCI","to":"59bf4d32-8b96-5391-a930-9d54d6711036","toName":"TOP LAYER COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a7f452ad-98f4-56c8-ad91-7b8e831fb2b9","fromName":"CARM A. FENECH","to":"59bf4d32-8b96-5391-a930-9d54d6711036","toName":"TOP LAYER COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a7f452ad-98f4-56c8-ad91-7b8e831fb2b9","fromName":"CARM A. FENECH","to":"59bf4d32-8b96-5391-a930-9d54d6711036","toName":"TOP LAYER COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a7f452ad-98f4-56c8-ad91-7b8e831fb2b9","fromName":"CARM A. FENECH","to":"59bf4d32-8b96-5391-a930-9d54d6711036","toName":"TOP LAYER COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e1769095-1746-56bb-95d1-ec3a6db99b5f","fromName":"M.A.B. COMPANY LIMITED","to":"59bf4d32-8b96-5391-a930-9d54d6711036","toName":"TOP LAYER COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db3962e1-0da6-5c2d-b905-9e9dc99bd9fb","fromName":"ANTLUC LIMITED","to":"59bf4d32-8b96-5391-a930-9d54d6711036","toName":"TOP LAYER COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6008f8fa-5d6d-5fd1-b539-d8df80faa5b7","fromName":"ETALON HOLDINGS LIMITED","to":"59bf4d32-8b96-5391-a930-9d54d6711036","toName":"TOP LAYER COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"15537524-3ce4-5527-8d11-38f4b66cb968","fromName":"FENXONIA LIMITED","to":"59bf4d32-8b96-5391-a930-9d54d6711036","toName":"TOP LAYER COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"09692c7e-2193-5902-a445-d5d6d73b88dc","fromName":"JEPCO LIMITED","to":"59bf4d32-8b96-5391-a930-9d54d6711036","toName":"TOP LAYER COMPANY 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/55000414"}],"source":"corpus"}