{"entity":{"id":"b500a086-9d64-52d4-87b1-d9d134bf499c","name":"TANGOMEET LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070897","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ad5801b2-7772-5473-9291-21151498ab17","name":"Catalina Rusu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aa0be00-4fc5-5432-8e85-ba97240c5716","name":"Andreea-Florentina Trascu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"785f1c75-7864-5804-a7c8-1b42d28ee802","name":"Andrei Baican","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"edd1489a-1230-555a-b2c1-ff3ca520042c","name":"Giuseppe k/a Beppe Muscat","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"edd1489a-1230-555a-b2c1-ff3ca520042c","name":"Giuseppe k/a Beppe Muscat","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"edd1489a-1230-555a-b2c1-ff3ca520042c","name":"Giuseppe k/a Beppe Muscat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47b05d90-2c05-5e9a-80f6-d277958e5ee7","name":"Monica Surubariu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"591cd558-c6c8-5981-b9e2-3d738e7d6fe6","name":"Angel Sebastian Arce","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad5801b2-7772-5473-9291-21151498ab17","fromName":"Catalina Rusu","to":"b500a086-9d64-52d4-87b1-d9d134bf499c","toName":"TANGOMEET LTD","role":"shareholder of","share":null},{"depth":1,"from":"1aa0be00-4fc5-5432-8e85-ba97240c5716","fromName":"Andreea-Florentina Trascu","to":"b500a086-9d64-52d4-87b1-d9d134bf499c","toName":"TANGOMEET LTD","role":"shareholder of","share":null},{"depth":1,"from":"785f1c75-7864-5804-a7c8-1b42d28ee802","fromName":"Andrei Baican","to":"b500a086-9d64-52d4-87b1-d9d134bf499c","toName":"TANGOMEET LTD","role":"shareholder of","share":null},{"depth":1,"from":"edd1489a-1230-555a-b2c1-ff3ca520042c","fromName":"Giuseppe k/a Beppe Muscat","to":"b500a086-9d64-52d4-87b1-d9d134bf499c","toName":"TANGOMEET LTD","role":"director of","share":null},{"depth":1,"from":"edd1489a-1230-555a-b2c1-ff3ca520042c","fromName":"Giuseppe k/a Beppe Muscat","to":"b500a086-9d64-52d4-87b1-d9d134bf499c","toName":"TANGOMEET LTD","role":"legal representative of","share":null},{"depth":1,"from":"edd1489a-1230-555a-b2c1-ff3ca520042c","fromName":"Giuseppe k/a Beppe Muscat","to":"b500a086-9d64-52d4-87b1-d9d134bf499c","toName":"TANGOMEET LTD","role":"secretary of","share":null},{"depth":1,"from":"47b05d90-2c05-5e9a-80f6-d277958e5ee7","fromName":"Monica Surubariu","to":"b500a086-9d64-52d4-87b1-d9d134bf499c","toName":"TANGOMEET LTD","role":"shareholder of","share":null},{"depth":1,"from":"591cd558-c6c8-5981-b9e2-3d738e7d6fe6","fromName":"Angel Sebastian Arce","to":"b500a086-9d64-52d4-87b1-d9d134bf499c","toName":"TANGOMEET LTD","role":"shareholder 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/55070897"}],"source":"corpus"}