{"entity":{"id":"bece796e-d104-51b3-b29b-11e24f35bf6e","name":"TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068457","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ecbf58a2-94af-5e3b-ab4d-bf1e6682a7e9","name":"Antonio Giannetti","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ecbf58a2-94af-5e3b-ab4d-bf1e6682a7e9","name":"Antonio Giannetti","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ecbf58a2-94af-5e3b-ab4d-bf1e6682a7e9","name":"Antonio Giannetti","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41ec2cbc-2b5c-5e07-9757-e86a3c1e6d0d","name":"GIUSEPPE GAGLIANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"41ec2cbc-2b5c-5e07-9757-e86a3c1e6d0d","name":"GIUSEPPE GAGLIANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ce509f6-bfe6-5669-91ce-2e212f103b14","name":"HULL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ecbf58a2-94af-5e3b-ab4d-bf1e6682a7e9","fromName":"Antonio Giannetti","to":"bece796e-d104-51b3-b29b-11e24f35bf6e","toName":"TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD","role":"director of","share":null},{"depth":1,"from":"ecbf58a2-94af-5e3b-ab4d-bf1e6682a7e9","fromName":"Antonio Giannetti","to":"bece796e-d104-51b3-b29b-11e24f35bf6e","toName":"TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"ecbf58a2-94af-5e3b-ab4d-bf1e6682a7e9","fromName":"Antonio Giannetti","to":"bece796e-d104-51b3-b29b-11e24f35bf6e","toName":"TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"41ec2cbc-2b5c-5e07-9757-e86a3c1e6d0d","fromName":"GIUSEPPE GAGLIANO","to":"bece796e-d104-51b3-b29b-11e24f35bf6e","toName":"TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD","role":"director of","share":null},{"depth":1,"from":"41ec2cbc-2b5c-5e07-9757-e86a3c1e6d0d","fromName":"GIUSEPPE GAGLIANO","to":"bece796e-d104-51b3-b29b-11e24f35bf6e","toName":"TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"1ce509f6-bfe6-5669-91ce-2e212f103b14","fromName":"HULL SERVICES LIMITED","to":"bece796e-d104-51b3-b29b-11e24f35bf6e","toName":"TRANSTELLAR TRANSPORT & LOGISTICS GROUP 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/55068457"}],"source":"corpus"}