{"entity":{"id":"a77eda81-4cad-5859-b878-94ae89d5dced","name":"TGM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","name":"GRAHAM BENCINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","name":"GRAHAM BENCINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","name":"GRAHAM BENCINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408","name":"VALLETTA TRUSTEES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","fromName":"GRAHAM BENCINI","to":"a77eda81-4cad-5859-b878-94ae89d5dced","toName":"TGM LTD","role":"director of","share":null},{"depth":1,"from":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","fromName":"GRAHAM BENCINI","to":"a77eda81-4cad-5859-b878-94ae89d5dced","toName":"TGM LTD","role":"legal representative of","share":null},{"depth":1,"from":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","fromName":"GRAHAM BENCINI","to":"a77eda81-4cad-5859-b878-94ae89d5dced","toName":"TGM LTD","role":"secretary of","share":null},{"depth":1,"from":"7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408","fromName":"VALLETTA TRUSTEES LTD","to":"a77eda81-4cad-5859-b878-94ae89d5dced","toName":"TGM LTD","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/55067388"}],"source":"corpus"}