{"entity":{"id":"ab565878-2123-5698-9900-f60f7c3b4f69","name":"TK2M LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044543","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ffea8878-bf66-5da3-a685-35fecc998064","name":"SILVIO CILIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8369f6c-0408-56d3-b37c-779232111889","name":"MATYAS MICHALETZKY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a8df887-e604-5c1b-a76f-106b36fe537e","name":"TAMAS SZALAI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","name":"Fortia Management Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","name":"Fortia Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ffea8878-bf66-5da3-a685-35fecc998064","fromName":"SILVIO CILIA","to":"ab565878-2123-5698-9900-f60f7c3b4f69","toName":"TK2M LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f8369f6c-0408-56d3-b37c-779232111889","fromName":"MATYAS MICHALETZKY","to":"ab565878-2123-5698-9900-f60f7c3b4f69","toName":"TK2M LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a8df887-e604-5c1b-a76f-106b36fe537e","fromName":"TAMAS SZALAI","to":"ab565878-2123-5698-9900-f60f7c3b4f69","toName":"TK2M LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","fromName":"Fortia Management Limited","to":"ab565878-2123-5698-9900-f60f7c3b4f69","toName":"TK2M LIMITED","role":"director of","share":null},{"depth":1,"from":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","fromName":"Fortia Management Limited","to":"ab565878-2123-5698-9900-f60f7c3b4f69","toName":"TK2M LIMITED","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/55044543"}],"source":"corpus"}