{"entity":{"id":"a157c130-f909-5ef9-8308-12233fdab00b","name":"TURK REAL ESTATE ADVISORY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036398","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7afe8379-8dc4-50e1-8028-4a5e6b44d1c7","name":"STARWARS INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5abf2866-1035-5d62-a20e-4723faa6bf48","name":"SKYWALKER INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eca171b9-60c0-500b-ba69-b3d3fe356301","name":"MALTA COMPANY MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eca171b9-60c0-500b-ba69-b3d3fe356301","name":"MALTA COMPANY MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9d94557d-716a-5be8-90c1-645881352813","name":"MIRIAM VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"a157c130-f909-5ef9-8308-12233fdab00b","toName":"TURK REAL ESTATE ADVISORY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7afe8379-8dc4-50e1-8028-4a5e6b44d1c7","fromName":"STARWARS INTERNATIONAL LIMITED","to":"a157c130-f909-5ef9-8308-12233fdab00b","toName":"TURK REAL ESTATE ADVISORY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5abf2866-1035-5d62-a20e-4723faa6bf48","fromName":"SKYWALKER INTERNATIONAL LIMITED","to":"a157c130-f909-5ef9-8308-12233fdab00b","toName":"TURK REAL ESTATE ADVISORY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eca171b9-60c0-500b-ba69-b3d3fe356301","fromName":"MALTA COMPANY MANAGEMENT LIMITED","to":"a157c130-f909-5ef9-8308-12233fdab00b","toName":"TURK REAL ESTATE ADVISORY LIMITED","role":"director of","share":null},{"depth":1,"from":"eca171b9-60c0-500b-ba69-b3d3fe356301","fromName":"MALTA COMPANY MANAGEMENT LIMITED","to":"a157c130-f909-5ef9-8308-12233fdab00b","toName":"TURK REAL ESTATE ADVISORY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d94557d-716a-5be8-90c1-645881352813","fromName":"MIRIAM VELLA","to":"a157c130-f909-5ef9-8308-12233fdab00b","toName":"TURK REAL ESTATE ADVISORY LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"HIGH","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/55036398"}],"source":"corpus"}