{"entity":{"id":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","name":"TH INVESTMENTS P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072962","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"88cdab8a-f3df-5163-a525-f7415e1db3ba","name":"TH INVESTMENTS P.L.C.","jurisdiction":"MT","identifier":"icij:icijol-56088264","registry":"icij_offshoreleaks"},{"id":"ae4d717f-39e4-5025-b617-257042662e46","name":"TH INVESTMENTS P.L.C.","jurisdiction":"MT","identifier":"lei:391200UVCTVCZXW4ZO85","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"47c20ac4-b8bf-5c9e-9a22-f1f12d8addbe","name":"ANTOINE SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"47c20ac4-b8bf-5c9e-9a22-f1f12d8addbe","name":"ANTOINE SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47c20ac4-b8bf-5c9e-9a22-f1f12d8addbe","name":"ANTOINE SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77641e43-431e-51c0-bc90-23bc34c65d70","name":"JOHN A. HUBER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77641e43-431e-51c0-bc90-23bc34c65d70","name":"JOHN A. HUBER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a326c3af-980d-56c3-988d-09a09324d938","name":"RITA SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a326c3af-980d-56c3-988d-09a09324d938","name":"RITA SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a326c3af-980d-56c3-988d-09a09324d938","name":"RITA SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c209235-80eb-514a-9996-dc5946319f07","name":"ANTHONY SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c209235-80eb-514a-9996-dc5946319f07","name":"ANTHONY SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c209235-80eb-514a-9996-dc5946319f07","name":"ANTHONY SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6381e90e-a77a-5d63-b297-d6ae93fe853f","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6381e90e-a77a-5d63-b297-d6ae93fe853f","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97c84fff-3a4c-5192-ab49-4a0f3d1a2513","name":"EMMANUEL S FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"97c84fff-3a4c-5192-ab49-4a0f3d1a2513","name":"EMMANUEL S FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98101891-d0f8-58b5-9bb0-ed5b477079e6","name":"TH GROUP HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47c20ac4-b8bf-5c9e-9a22-f1f12d8addbe","fromName":"ANTOINE SPITERI","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"director of","share":null},{"depth":1,"from":"47c20ac4-b8bf-5c9e-9a22-f1f12d8addbe","fromName":"ANTOINE SPITERI","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"47c20ac4-b8bf-5c9e-9a22-f1f12d8addbe","fromName":"ANTOINE SPITERI","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"77641e43-431e-51c0-bc90-23bc34c65d70","fromName":"JOHN A. HUBER","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"director of","share":null},{"depth":1,"from":"77641e43-431e-51c0-bc90-23bc34c65d70","fromName":"JOHN A. HUBER","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"a326c3af-980d-56c3-988d-09a09324d938","fromName":"RITA SPITERI","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"director of","share":null},{"depth":1,"from":"a326c3af-980d-56c3-988d-09a09324d938","fromName":"RITA SPITERI","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"a326c3af-980d-56c3-988d-09a09324d938","fromName":"RITA SPITERI","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"3c209235-80eb-514a-9996-dc5946319f07","fromName":"ANTHONY SPITERI","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"director of","share":null},{"depth":1,"from":"3c209235-80eb-514a-9996-dc5946319f07","fromName":"ANTHONY SPITERI","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"3c209235-80eb-514a-9996-dc5946319f07","fromName":"ANTHONY SPITERI","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"6381e90e-a77a-5d63-b297-d6ae93fe853f","fromName":"GEORGE FARRUGIA","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"director of","share":null},{"depth":1,"from":"6381e90e-a77a-5d63-b297-d6ae93fe853f","fromName":"GEORGE FARRUGIA","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"97c84fff-3a4c-5192-ab49-4a0f3d1a2513","fromName":"EMMANUEL S FENECH","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"director of","share":null},{"depth":1,"from":"97c84fff-3a4c-5192-ab49-4a0f3d1a2513","fromName":"EMMANUEL S FENECH","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"98101891-d0f8-58b5-9bb0-ed5b477079e6","fromName":"TH GROUP HOLDING LTD","to":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","toName":"TH INVESTMENTS P.L.C.","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/55072962"}],"source":"corpus"}