{"entity":{"id":"aaa8c775-da04-59f6-a68d-7908d083f60b","name":"TSP-INTL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016649","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e6c6dcd7-0006-5ee5-b136-a63556635278","name":"DELOITTE & TOUCHE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd74d8c4-ab19-54df-a311-b50aafe9a9cb","name":"MAITLAND CATES THOMAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd74d8c4-ab19-54df-a311-b50aafe9a9cb","name":"MAITLAND CATES THOMAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1df61216-a3ab-5cf3-9741-8051c3b134f5","name":"DELVA ELLISON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6c6dcd7-0006-5ee5-b136-a63556635278","fromName":"DELOITTE & TOUCHE LIMITED","to":"aaa8c775-da04-59f6-a68d-7908d083f60b","toName":"TSP-INTL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd74d8c4-ab19-54df-a311-b50aafe9a9cb","fromName":"MAITLAND CATES THOMAS","to":"aaa8c775-da04-59f6-a68d-7908d083f60b","toName":"TSP-INTL LIMITED","role":"director of","share":null},{"depth":1,"from":"bd74d8c4-ab19-54df-a311-b50aafe9a9cb","fromName":"MAITLAND CATES THOMAS","to":"aaa8c775-da04-59f6-a68d-7908d083f60b","toName":"TSP-INTL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1df61216-a3ab-5cf3-9741-8051c3b134f5","fromName":"DELVA ELLISON","to":"aaa8c775-da04-59f6-a68d-7908d083f60b","toName":"TSP-INTL LIMITED","role":"secretary 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/55016649"}],"source":"corpus"}