{"entity":{"id":"9fc818bb-ea6d-536b-9478-2172676e2d6b","name":"TGTBT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043929","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9cb6b898-adb6-5764-8345-785b7bd6d4ca","name":"PER NORGAARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e487e1df-28f4-58b2-8596-e8ac097fe979","name":"FACT SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9cb6b898-adb6-5764-8345-785b7bd6d4ca","fromName":"PER NORGAARD","to":"9fc818bb-ea6d-536b-9478-2172676e2d6b","toName":"TGTBT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e487e1df-28f4-58b2-8596-e8ac097fe979","fromName":"FACT SERVICES LIMITED","to":"9fc818bb-ea6d-536b-9478-2172676e2d6b","toName":"TGTBT 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/55043929"}],"source":"corpus"}