{"entity":{"id":"81859828-2762-5af4-9de1-5416eab594fb","name":"TREMOLSA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076825","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"ab901034-097d-5379-a718-cf6bfaab92d5","name":"TREMOLSA LIMITED","jurisdiction":"MT","identifier":"lei:213800UBO1BQAKEP8435","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3d61d374-806e-5c61-9571-a85c27f9e2f5","name":"STEPHEN FREDERICK GRIFFITHS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c8eaf8e0-2cbe-5408-98d1-4ababac74c13","name":"ABIGAIL EATON RICHARDS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"144a2dbd-aacc-58b6-acdf-bce514fca438","name":"JOSEPH EMMANUEL TRIAY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"144a2dbd-aacc-58b6-acdf-bce514fca438","name":"JOSEPH EMMANUEL TRIAY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d850be72-990c-5f45-8ffe-acf214f2106e","name":"JILL PAMELA TRIAY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d850be72-990c-5f45-8ffe-acf214f2106e","name":"JILL PAMELA TRIAY","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":"3d61d374-806e-5c61-9571-a85c27f9e2f5","fromName":"STEPHEN FREDERICK GRIFFITHS","to":"81859828-2762-5af4-9de1-5416eab594fb","toName":"TREMOLSA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c8eaf8e0-2cbe-5408-98d1-4ababac74c13","fromName":"ABIGAIL EATON RICHARDS","to":"81859828-2762-5af4-9de1-5416eab594fb","toName":"TREMOLSA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"144a2dbd-aacc-58b6-acdf-bce514fca438","fromName":"JOSEPH EMMANUEL TRIAY","to":"81859828-2762-5af4-9de1-5416eab594fb","toName":"TREMOLSA LIMITED","role":"director of","share":null},{"depth":1,"from":"144a2dbd-aacc-58b6-acdf-bce514fca438","fromName":"JOSEPH EMMANUEL TRIAY","to":"81859828-2762-5af4-9de1-5416eab594fb","toName":"TREMOLSA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d850be72-990c-5f45-8ffe-acf214f2106e","fromName":"JILL PAMELA TRIAY","to":"81859828-2762-5af4-9de1-5416eab594fb","toName":"TREMOLSA LIMITED","role":"director of","share":null},{"depth":1,"from":"d850be72-990c-5f45-8ffe-acf214f2106e","fromName":"JILL PAMELA TRIAY","to":"81859828-2762-5af4-9de1-5416eab594fb","toName":"TREMOLSA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"626e7e96-3f6a-5049-8dc6-34647e614abb","fromName":"SOVEREIGN TRUST (MALTA) LIMITED","to":"81859828-2762-5af4-9de1-5416eab594fb","toName":"TREMOLSA 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/55076825"}],"source":"corpus"}