{"entity":{"id":"b23233e5-3542-5d30-ac61-8957381c8fd1","name":"Tripple Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034624","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f22387e2-2f04-5ce4-88f6-6dfbf790ecd4","name":"INGALILL ESCHRICHT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33d037a2-6d44-54a4-889e-0a2d0ca01a49","name":"DOUBLESTEP HOLDING AB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3345d18-31c0-5e4d-8068-a1295dc320c8","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93867691-bc82-530e-a963-6f0d2ef52623","name":"MEDINA MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93867691-bc82-530e-a963-6f0d2ef52623","name":"MEDINA MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"b23233e5-3542-5d30-ac61-8957381c8fd1","toName":"Tripple Limited","role":"liquidator of","share":null},{"depth":1,"from":"f22387e2-2f04-5ce4-88f6-6dfbf790ecd4","fromName":"INGALILL ESCHRICHT","to":"b23233e5-3542-5d30-ac61-8957381c8fd1","toName":"Tripple Limited","role":"shareholder of","share":null},{"depth":1,"from":"33d037a2-6d44-54a4-889e-0a2d0ca01a49","fromName":"DOUBLESTEP HOLDING AB","to":"b23233e5-3542-5d30-ac61-8957381c8fd1","toName":"Tripple Limited","role":"shareholder of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"b23233e5-3542-5d30-ac61-8957381c8fd1","toName":"Tripple Limited","role":"secretary of","share":null},{"depth":1,"from":"93867691-bc82-530e-a963-6f0d2ef52623","fromName":"MEDINA MANAGEMENT SERVICES LIMITED","to":"b23233e5-3542-5d30-ac61-8957381c8fd1","toName":"Tripple Limited","role":"director of","share":null},{"depth":1,"from":"93867691-bc82-530e-a963-6f0d2ef52623","fromName":"MEDINA MANAGEMENT SERVICES LIMITED","to":"b23233e5-3542-5d30-ac61-8957381c8fd1","toName":"Tripple Limited","role":"legal representative 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/55034624"}],"source":"corpus"}