{"entity":{"id":"5d1fea4c-66c4-562e-b058-7fd00f17c478","name":"TONIO CREMONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053743","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"57477b23-b4c2-544e-8030-0337519b7fd7","name":"GILLIERU HARBOUR HOTEL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"57477b23-b4c2-544e-8030-0337519b7fd7","name":"GILLIERU HARBOUR HOTEL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a6be5661-a8cc-5128-b7d7-54eb5751b2d9","name":"GILLIERU RESTAURANT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a6be5661-a8cc-5128-b7d7-54eb5751b2d9","name":"GILLIERU RESTAURANT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d12fb74b-6fb4-5326-b344-9b3e0dd44a9b","name":"GILLIERU LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d12fb74b-6fb4-5326-b344-9b3e0dd44a9b","name":"GILLIERU LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f55cecb0-e817-5d75-b3de-ded056f6b489","name":"TPM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f55cecb0-e817-5d75-b3de-ded056f6b489","name":"TPM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f55cecb0-e817-5d75-b3de-ded056f6b489","name":"TPM LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56053743"}],"source":"corpus"}