{"entity":{"id":"5e7e2fdd-8382-5404-a09c-05bebd9691f0","name":"TRIBUN Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046295","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6aa36941-e65d-59fe-b7b1-699cab308450","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6aa36941-e65d-59fe-b7b1-699cab308450","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9fe091cc-f581-510a-823d-30b5d73b188d","name":"TRIBUN Holding Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5d7ae66-15b0-537d-8dc2-f0f047bcb949","name":"AUSTRO CONSULTING LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b867fc3-a55b-5297-9988-35b0ba5693d9","name":"PETER MUHLBACHER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6aa36941-e65d-59fe-b7b1-699cab308450","fromName":"MARIO FARRUGIA","to":"5e7e2fdd-8382-5404-a09c-05bebd9691f0","toName":"TRIBUN Ltd","role":"director of","share":null},{"depth":1,"from":"6aa36941-e65d-59fe-b7b1-699cab308450","fromName":"MARIO FARRUGIA","to":"5e7e2fdd-8382-5404-a09c-05bebd9691f0","toName":"TRIBUN Ltd","role":"legal representative of","share":null},{"depth":1,"from":"9fe091cc-f581-510a-823d-30b5d73b188d","fromName":"TRIBUN Holding Ltd","to":"5e7e2fdd-8382-5404-a09c-05bebd9691f0","toName":"TRIBUN Ltd","role":"shareholder of","share":null},{"depth":1,"from":"c5d7ae66-15b0-537d-8dc2-f0f047bcb949","fromName":"AUSTRO CONSULTING LTD.","to":"5e7e2fdd-8382-5404-a09c-05bebd9691f0","toName":"TRIBUN Ltd","role":"shareholder of","share":null},{"depth":1,"from":"0b867fc3-a55b-5297-9988-35b0ba5693d9","fromName":"PETER MUHLBACHER","to":"5e7e2fdd-8382-5404-a09c-05bebd9691f0","toName":"TRIBUN Ltd","role":"secretary 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/55046295"}],"source":"corpus"}