{"entity":{"id":"96067d5f-8ebb-55dc-8a9f-83b49fe207de","name":"TNET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028501","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"78300109-9457-5daa-bf63-a325f6f36e14","name":"GAETANO RIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b558b2b3-8e68-5f11-b57c-0fc31aed2e0c","name":"ALEXANDRE NIKLAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78300109-9457-5daa-bf63-a325f6f36e14","fromName":"GAETANO RIZZI","to":"96067d5f-8ebb-55dc-8a9f-83b49fe207de","toName":"TNET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"96067d5f-8ebb-55dc-8a9f-83b49fe207de","toName":"TNET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b558b2b3-8e68-5f11-b57c-0fc31aed2e0c","fromName":"ALEXANDRE NIKLAN","to":"96067d5f-8ebb-55dc-8a9f-83b49fe207de","toName":"TNET 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/55028501"}],"source":"corpus"}