{"entity":{"id":"a94931b8-540e-5561-9ed4-1a757e8e32d2","name":"TURQUOISE INVESTMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066448","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"634f51e5-26c7-508c-a9c0-d399c45755aa","name":"SUZANNE LEGAULT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae114f22-c482-5f9b-9d57-0f3204cb8cf6","name":"ELSA DAWN MARRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49636494-70f5-56b8-8df3-bddd4b44952c","name":"GIANFRANCO ROSSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"49636494-70f5-56b8-8df3-bddd4b44952c","name":"GIANFRANCO ROSSI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"634f51e5-26c7-508c-a9c0-d399c45755aa","fromName":"SUZANNE LEGAULT","to":"a94931b8-540e-5561-9ed4-1a757e8e32d2","toName":"TURQUOISE INVESTMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"ae114f22-c482-5f9b-9d57-0f3204cb8cf6","fromName":"ELSA DAWN MARRA","to":"a94931b8-540e-5561-9ed4-1a757e8e32d2","toName":"TURQUOISE INVESTMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"49636494-70f5-56b8-8df3-bddd4b44952c","fromName":"GIANFRANCO ROSSI","to":"a94931b8-540e-5561-9ed4-1a757e8e32d2","toName":"TURQUOISE INVESTMENT LTD","role":"director of","share":null},{"depth":1,"from":"49636494-70f5-56b8-8df3-bddd4b44952c","fromName":"GIANFRANCO ROSSI","to":"a94931b8-540e-5561-9ed4-1a757e8e32d2","toName":"TURQUOISE INVESTMENT LTD","role":"legal representative 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/55066448"}],"source":"corpus"}