{"entity":{"id":"92c065ce-1301-53aa-b3f5-be21f52a49ac","name":"TONNA ARTHUR'S GARAGE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007429","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"beccf107-daae-59a4-9cb6-dceb7fb27ebf","name":"MARIO TONNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a0f8b39-68ea-5171-a371-ab8585f965f2","name":"ARTHUR TONNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a0f8b39-68ea-5171-a371-ab8585f965f2","name":"ARTHUR TONNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7a0f8b39-68ea-5171-a371-ab8585f965f2","name":"ARTHUR TONNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a0f8b39-68ea-5171-a371-ab8585f965f2","name":"ARTHUR TONNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"beccf107-daae-59a4-9cb6-dceb7fb27ebf","fromName":"MARIO TONNA","to":"92c065ce-1301-53aa-b3f5-be21f52a49ac","toName":"TONNA ARTHUR'S GARAGE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a0f8b39-68ea-5171-a371-ab8585f965f2","fromName":"ARTHUR TONNA","to":"92c065ce-1301-53aa-b3f5-be21f52a49ac","toName":"TONNA ARTHUR'S GARAGE LIMITED","role":"director of","share":null},{"depth":1,"from":"7a0f8b39-68ea-5171-a371-ab8585f965f2","fromName":"ARTHUR TONNA","to":"92c065ce-1301-53aa-b3f5-be21f52a49ac","toName":"TONNA ARTHUR'S GARAGE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7a0f8b39-68ea-5171-a371-ab8585f965f2","fromName":"ARTHUR TONNA","to":"92c065ce-1301-53aa-b3f5-be21f52a49ac","toName":"TONNA ARTHUR'S GARAGE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7a0f8b39-68ea-5171-a371-ab8585f965f2","fromName":"ARTHUR TONNA","to":"92c065ce-1301-53aa-b3f5-be21f52a49ac","toName":"TONNA ARTHUR'S GARAGE 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/55007429"}],"source":"corpus"}