{"entity":{"id":"9263f30b-6363-5288-af3f-c50d6f4334f9","name":"TF SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051547","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cf9f3c4b-38ff-5dcf-9772-8b8702e1264a","name":"SIMON JESMOND TURNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cf9f3c4b-38ff-5dcf-9772-8b8702e1264a","name":"SIMON JESMOND TURNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf9f3c4b-38ff-5dcf-9772-8b8702e1264a","name":"SIMON JESMOND TURNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6720a8a-acbd-598e-adf0-80c83b5a6136","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e6720a8a-acbd-598e-adf0-80c83b5a6136","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e6720a8a-acbd-598e-adf0-80c83b5a6136","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6720a8a-acbd-598e-adf0-80c83b5a6136","name":"RAYMOND FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf9f3c4b-38ff-5dcf-9772-8b8702e1264a","fromName":"SIMON JESMOND TURNER","to":"9263f30b-6363-5288-af3f-c50d6f4334f9","toName":"TF SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"cf9f3c4b-38ff-5dcf-9772-8b8702e1264a","fromName":"SIMON JESMOND TURNER","to":"9263f30b-6363-5288-af3f-c50d6f4334f9","toName":"TF SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"cf9f3c4b-38ff-5dcf-9772-8b8702e1264a","fromName":"SIMON JESMOND TURNER","to":"9263f30b-6363-5288-af3f-c50d6f4334f9","toName":"TF SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"e6720a8a-acbd-598e-adf0-80c83b5a6136","fromName":"RAYMOND FENECH","to":"9263f30b-6363-5288-af3f-c50d6f4334f9","toName":"TF SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"e6720a8a-acbd-598e-adf0-80c83b5a6136","fromName":"RAYMOND FENECH","to":"9263f30b-6363-5288-af3f-c50d6f4334f9","toName":"TF SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"e6720a8a-acbd-598e-adf0-80c83b5a6136","fromName":"RAYMOND FENECH","to":"9263f30b-6363-5288-af3f-c50d6f4334f9","toName":"TF SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"e6720a8a-acbd-598e-adf0-80c83b5a6136","fromName":"RAYMOND FENECH","to":"9263f30b-6363-5288-af3f-c50d6f4334f9","toName":"TF SERVICES LTD","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/55051547"}],"source":"corpus"}