{"entity":{"id":"6a7bf815-f024-558d-a05b-88641fe5f467","name":"TINOS INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4f51bd58-39f7-5ff5-ad3d-448cbecd7505","name":"CHARMAINE VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","name":"MARK A. MIGGIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","name":"MARK A. MIGGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"626e7e96-3f6a-5049-8dc6-34647e614abb","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f51bd58-39f7-5ff5-ad3d-448cbecd7505","fromName":"CHARMAINE VASSALLO","to":"6a7bf815-f024-558d-a05b-88641fe5f467","toName":"TINOS INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","fromName":"MARK A. MIGGIANI","to":"6a7bf815-f024-558d-a05b-88641fe5f467","toName":"TINOS INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","fromName":"MARK A. MIGGIANI","to":"6a7bf815-f024-558d-a05b-88641fe5f467","toName":"TINOS INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"626e7e96-3f6a-5049-8dc6-34647e614abb","fromName":"SOVEREIGN TRUST (MALTA) LIMITED","to":"6a7bf815-f024-558d-a05b-88641fe5f467","toName":"TINOS INVESTMENTS 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/55022332"}],"source":"corpus"}