{"entity":{"id":"9bdc8d7f-6c93-5f12-9dfe-e282e07d57d6","name":"TRIGERE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069625","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb73654e-06db-51d9-a1be-cb2ef06d240a","name":"FORSIGHT CONSULTANTS INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb73654e-06db-51d9-a1be-cb2ef06d240a","name":"FORSIGHT CONSULTANTS INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb73654e-06db-51d9-a1be-cb2ef06d240a","name":"FORSIGHT CONSULTANTS INC.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb73654e-06db-51d9-a1be-cb2ef06d240a","fromName":"FORSIGHT CONSULTANTS INC.","to":"9bdc8d7f-6c93-5f12-9dfe-e282e07d57d6","toName":"TRIGERE LIMITED","role":"director of","share":null},{"depth":1,"from":"fb73654e-06db-51d9-a1be-cb2ef06d240a","fromName":"FORSIGHT CONSULTANTS INC.","to":"9bdc8d7f-6c93-5f12-9dfe-e282e07d57d6","toName":"TRIGERE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fb73654e-06db-51d9-a1be-cb2ef06d240a","fromName":"FORSIGHT CONSULTANTS INC.","to":"9bdc8d7f-6c93-5f12-9dfe-e282e07d57d6","toName":"TRIGERE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"9bdc8d7f-6c93-5f12-9dfe-e282e07d57d6","toName":"TRIGERE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"9bdc8d7f-6c93-5f12-9dfe-e282e07d57d6","toName":"TRIGERE 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/55069625"}],"source":"corpus"}