{"entity":{"id":"78052110-2ca3-5f38-839c-e4140600a12e","name":"TETHYS WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041184","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0f8014c8-becc-5eee-b763-39d8e5bd8a61","name":"CHRIS MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2d3f43e-e408-517d-8d95-b26b99285ef3","name":"CONSORTIUM PARTNERS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fff5460a-6942-579b-9c64-8771424699e3","name":"EMCSI CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fff5460a-6942-579b-9c64-8771424699e3","name":"EMCSI CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0ec1758-e4e8-55e7-854f-238aeaa3ae5c","name":"MOORPARK LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f8014c8-becc-5eee-b763-39d8e5bd8a61","fromName":"CHRIS MERCIECA","to":"78052110-2ca3-5f38-839c-e4140600a12e","toName":"TETHYS WORLDWIDE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f2d3f43e-e408-517d-8d95-b26b99285ef3","fromName":"CONSORTIUM PARTNERS LIMITED","to":"78052110-2ca3-5f38-839c-e4140600a12e","toName":"TETHYS WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"78052110-2ca3-5f38-839c-e4140600a12e","toName":"TETHYS WORLDWIDE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fff5460a-6942-579b-9c64-8771424699e3","fromName":"EMCSI CORPORATE SERVICES LIMITED","to":"78052110-2ca3-5f38-839c-e4140600a12e","toName":"TETHYS WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"fff5460a-6942-579b-9c64-8771424699e3","fromName":"EMCSI CORPORATE SERVICES LIMITED","to":"78052110-2ca3-5f38-839c-e4140600a12e","toName":"TETHYS WORLDWIDE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e0ec1758-e4e8-55e7-854f-238aeaa3ae5c","fromName":"MOORPARK LIMITED","to":"78052110-2ca3-5f38-839c-e4140600a12e","toName":"TETHYS WORLDWIDE 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/55041184"}],"source":"corpus"}