{"entity":{"id":"9217364f-ee33-5c78-b1fc-caa4aec3b5b3","name":"T T I INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2d5b360-11c6-5955-9b74-a456e15d35b7","name":"ILONA MAGDALENA GLINKA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31be501f-3d60-51c2-85fb-43fff8e573ca","name":"TTI PERSONALDIENSTLEISTUNG GMBH & CO KG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0e05cda-949d-5223-95d8-1c4892259ac8","name":"HANS PETER PANHOLZER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bb73ad2-99ef-5330-b20b-4b3266552d19","name":"JOHANN FRANZ HOFER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"9217364f-ee33-5c78-b1fc-caa4aec3b5b3","toName":"T T I INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b2d5b360-11c6-5955-9b74-a456e15d35b7","fromName":"ILONA MAGDALENA GLINKA","to":"9217364f-ee33-5c78-b1fc-caa4aec3b5b3","toName":"T T I INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"31be501f-3d60-51c2-85fb-43fff8e573ca","fromName":"TTI PERSONALDIENSTLEISTUNG GMBH & CO KG","to":"9217364f-ee33-5c78-b1fc-caa4aec3b5b3","toName":"T T I INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0e05cda-949d-5223-95d8-1c4892259ac8","fromName":"HANS PETER PANHOLZER","to":"9217364f-ee33-5c78-b1fc-caa4aec3b5b3","toName":"T T I INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"4bb73ad2-99ef-5330-b20b-4b3266552d19","fromName":"JOHANN FRANZ HOFER","to":"9217364f-ee33-5c78-b1fc-caa4aec3b5b3","toName":"T T I INTERNATIONAL LIMITED","role":"shareholder 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/55052222"}],"source":"corpus"}