{"entity":{"id":"5a890c44-ad68-5da4-8809-907ba7994e46","name":"TEN BGC PHIL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061725","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"967bec85-5413-5d28-a6d0-24913f86d2c9","name":"WAYNE PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"967bec85-5413-5d28-a6d0-24913f86d2c9","fromName":"WAYNE PISANI","to":"5a890c44-ad68-5da4-8809-907ba7994e46","toName":"TEN BGC PHIL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"5a890c44-ad68-5da4-8809-907ba7994e46","toName":"TEN BGC PHIL LIMITED","role":"director of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"5a890c44-ad68-5da4-8809-907ba7994e46","toName":"TEN BGC PHIL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"5a890c44-ad68-5da4-8809-907ba7994e46","toName":"TEN BGC PHIL 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/55061725"}],"source":"corpus"}