{"entity":{"id":"b56a5e00-ffee-5f5a-9d1d-1765f36a98b6","name":"TOBA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045556","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"34f900fa-2f8b-598c-ae8b-781e0211d1c9","name":"MARIANO BOSCH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"34f900fa-2f8b-598c-ae8b-781e0211d1c9","name":"MARIANO BOSCH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b929c95-ec2d-58b6-b579-819684fca8fc","name":"EMILIO FEDERICO GNECCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9b929c95-ec2d-58b6-b579-819684fca8fc","name":"EMILIO FEDERICO GNECCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b929c95-ec2d-58b6-b579-819684fca8fc","name":"EMILIO FEDERICO GNECCO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9d94557d-716a-5be8-90c1-645881352813","name":"MIRIAM VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a980a986-e230-5ad4-a3a6-f0dd9ca818f8","name":"ADECOAGRO LP","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","name":"CLAIRE VALLETTA GIORDANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34f900fa-2f8b-598c-ae8b-781e0211d1c9","fromName":"MARIANO BOSCH","to":"b56a5e00-ffee-5f5a-9d1d-1765f36a98b6","toName":"TOBA LTD","role":"director of","share":null},{"depth":1,"from":"34f900fa-2f8b-598c-ae8b-781e0211d1c9","fromName":"MARIANO BOSCH","to":"b56a5e00-ffee-5f5a-9d1d-1765f36a98b6","toName":"TOBA LTD","role":"legal representative of","share":null},{"depth":1,"from":"9b929c95-ec2d-58b6-b579-819684fca8fc","fromName":"EMILIO FEDERICO GNECCO","to":"b56a5e00-ffee-5f5a-9d1d-1765f36a98b6","toName":"TOBA LTD","role":"director of","share":null},{"depth":1,"from":"9b929c95-ec2d-58b6-b579-819684fca8fc","fromName":"EMILIO FEDERICO GNECCO","to":"b56a5e00-ffee-5f5a-9d1d-1765f36a98b6","toName":"TOBA LTD","role":"legal representative of","share":null},{"depth":1,"from":"9b929c95-ec2d-58b6-b579-819684fca8fc","fromName":"EMILIO FEDERICO GNECCO","to":"b56a5e00-ffee-5f5a-9d1d-1765f36a98b6","toName":"TOBA LTD","role":"shareholder of","share":null},{"depth":1,"from":"9d94557d-716a-5be8-90c1-645881352813","fromName":"MIRIAM VELLA","to":"b56a5e00-ffee-5f5a-9d1d-1765f36a98b6","toName":"TOBA LTD","role":"liquidator of","share":null},{"depth":1,"from":"a980a986-e230-5ad4-a3a6-f0dd9ca818f8","fromName":"ADECOAGRO LP","to":"b56a5e00-ffee-5f5a-9d1d-1765f36a98b6","toName":"TOBA LTD","role":"shareholder of","share":null},{"depth":1,"from":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","fromName":"CLAIRE VALLETTA GIORDANO","to":"b56a5e00-ffee-5f5a-9d1d-1765f36a98b6","toName":"TOBA LTD","role":"secretary 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/55045556"}],"source":"corpus"}