{"entity":{"id":"bef0fa23-6226-5228-ad6e-46347e21647d","name":"TO POINT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a661f357-6fff-52d0-97c5-e45b1113cec0","name":"VICTOR HUGO CAMACHO PEREZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a661f357-6fff-52d0-97c5-e45b1113cec0","name":"VICTOR HUGO CAMACHO PEREZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5088d2c3-3617-52ef-a03a-8c12bd725580","name":"NUBE DE CRISTAL S.A.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dbac66c6-4d31-5615-b7bf-8ccdc54cd8c2","name":"PATRICK CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12bea873-624c-5ffc-8607-9129f9fb04d8","name":"OSIRIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a661f357-6fff-52d0-97c5-e45b1113cec0","fromName":"VICTOR HUGO CAMACHO PEREZ","to":"bef0fa23-6226-5228-ad6e-46347e21647d","toName":"TO POINT LIMITED","role":"director of","share":null},{"depth":1,"from":"a661f357-6fff-52d0-97c5-e45b1113cec0","fromName":"VICTOR HUGO CAMACHO PEREZ","to":"bef0fa23-6226-5228-ad6e-46347e21647d","toName":"TO POINT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5088d2c3-3617-52ef-a03a-8c12bd725580","fromName":"NUBE DE CRISTAL S.A.","to":"bef0fa23-6226-5228-ad6e-46347e21647d","toName":"TO POINT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dbac66c6-4d31-5615-b7bf-8ccdc54cd8c2","fromName":"PATRICK CALLEJA","to":"bef0fa23-6226-5228-ad6e-46347e21647d","toName":"TO POINT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"12bea873-624c-5ffc-8607-9129f9fb04d8","fromName":"OSIRIS CORPORATE SERVICES LIMITED","to":"bef0fa23-6226-5228-ad6e-46347e21647d","toName":"TO POINT LIMITED","role":"shareholder 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/55029320"}],"source":"corpus"}