{"entity":{"id":"81f551cd-d141-54a4-b772-7ca72c760760","name":"T-LINE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047568","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d02343b1-ddd2-578c-82f5-e3fd9e2e3750","name":"FOROLEX FINANCE CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"012b2de9-130a-580c-8d22-583c7d11f327","name":"HANSOKU INVESTMENTS CORP.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8cfa038a-3767-582e-a04d-aa61537ce871","name":"LINO MINTOFF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8cfa038a-3767-582e-a04d-aa61537ce871","name":"LINO MINTOFF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec103408-315b-51a4-afa8-67bef3047778","name":"THOMAS KARL ANDERS EDLUND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ec103408-315b-51a4-afa8-67bef3047778","name":"THOMAS KARL ANDERS EDLUND","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ec103408-315b-51a4-afa8-67bef3047778","name":"THOMAS KARL ANDERS EDLUND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"988fde78-0d2e-5a1b-a014-4ff237a46c6f","name":"BERNHARD WILHELM LAMPERT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"988fde78-0d2e-5a1b-a014-4ff237a46c6f","name":"BERNHARD WILHELM LAMPERT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d02343b1-ddd2-578c-82f5-e3fd9e2e3750","fromName":"FOROLEX FINANCE CORP.","to":"81f551cd-d141-54a4-b772-7ca72c760760","toName":"T-LINE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"012b2de9-130a-580c-8d22-583c7d11f327","fromName":"HANSOKU INVESTMENTS CORP.","to":"81f551cd-d141-54a4-b772-7ca72c760760","toName":"T-LINE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8cfa038a-3767-582e-a04d-aa61537ce871","fromName":"LINO MINTOFF","to":"81f551cd-d141-54a4-b772-7ca72c760760","toName":"T-LINE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"8cfa038a-3767-582e-a04d-aa61537ce871","fromName":"LINO MINTOFF","to":"81f551cd-d141-54a4-b772-7ca72c760760","toName":"T-LINE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ec103408-315b-51a4-afa8-67bef3047778","fromName":"THOMAS KARL ANDERS EDLUND","to":"81f551cd-d141-54a4-b772-7ca72c760760","toName":"T-LINE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ec103408-315b-51a4-afa8-67bef3047778","fromName":"THOMAS KARL ANDERS EDLUND","to":"81f551cd-d141-54a4-b772-7ca72c760760","toName":"T-LINE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ec103408-315b-51a4-afa8-67bef3047778","fromName":"THOMAS KARL ANDERS EDLUND","to":"81f551cd-d141-54a4-b772-7ca72c760760","toName":"T-LINE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"988fde78-0d2e-5a1b-a014-4ff237a46c6f","fromName":"BERNHARD WILHELM LAMPERT","to":"81f551cd-d141-54a4-b772-7ca72c760760","toName":"T-LINE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"988fde78-0d2e-5a1b-a014-4ff237a46c6f","fromName":"BERNHARD WILHELM LAMPERT","to":"81f551cd-d141-54a4-b772-7ca72c760760","toName":"T-LINE HOLDINGS LIMITED","role":"legal representative 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/55047568"}],"source":"corpus"}