{"entity":{"id":"92835cc9-3646-5542-a8db-8612beb91664","name":"TTG (MALTA) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085816","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0482bd41-5fff-5892-9c7f-3c85f1a942a6","name":"TRIDENT TRUST COMPANY (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60e9874d-51b9-5e24-a9f9-5f051bc754f1","name":"TRIDENT FUND SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"87573ae7-e22c-5ab0-a51f-7c244e6652ff","name":"TRIDENT CORPORATE SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56085816"}],"source":"corpus"}