{"entity":{"id":"856d9ba5-37ff-5142-b64a-eda290d28d93","name":"CONTINENTAL TOPS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079150","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b48b9188-ccb4-5c3f-ba48-fefa5448fbe4","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"875eaef1-a0ef-5c5a-a0ed-2bd694c1c325","name":"CHARLES BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"97fc4cee-b52f-541c-94de-5c6a0480a435","name":"ROSE AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ead75024-a4a6-5f49-aa5b-dbafacbc5136","name":"EMANUEL CHIRCOP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b48b9188-ccb4-5c3f-ba48-fefa5448fbe4","fromName":"CHRISTOPHER SPITERI","to":"856d9ba5-37ff-5142-b64a-eda290d28d93","toName":"CONTINENTAL TOPS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"875eaef1-a0ef-5c5a-a0ed-2bd694c1c325","fromName":"CHARLES BUSUTTIL","to":"856d9ba5-37ff-5142-b64a-eda290d28d93","toName":"CONTINENTAL TOPS LIMITED","role":"director of","share":null},{"depth":1,"from":"97fc4cee-b52f-541c-94de-5c6a0480a435","fromName":"ROSE AGIUS","to":"856d9ba5-37ff-5142-b64a-eda290d28d93","toName":"CONTINENTAL TOPS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ead75024-a4a6-5f49-aa5b-dbafacbc5136","fromName":"EMANUEL CHIRCOP","to":"856d9ba5-37ff-5142-b64a-eda290d28d93","toName":"CONTINENTAL TOPS LIMITED","role":"director 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/55079150"}],"source":"corpus"}