{"entity":{"id":"bf5e6852-fcec-5dd4-b3eb-4586b84aaab6","name":"TOWER PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033792","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"02c90795-440a-5b38-92a9-c685b07732b8","name":"JOSEPH PRECA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"02c90795-440a-5b38-92a9-c685b07732b8","name":"JOSEPH PRECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c475c41-96e4-557b-92bf-84f713922f10","name":"SANDRA FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02c90795-440a-5b38-92a9-c685b07732b8","fromName":"JOSEPH PRECA","to":"bf5e6852-fcec-5dd4-b3eb-4586b84aaab6","toName":"TOWER PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"02c90795-440a-5b38-92a9-c685b07732b8","fromName":"JOSEPH PRECA","to":"bf5e6852-fcec-5dd4-b3eb-4586b84aaab6","toName":"TOWER PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7c475c41-96e4-557b-92bf-84f713922f10","fromName":"SANDRA FARRUGIA","to":"bf5e6852-fcec-5dd4-b3eb-4586b84aaab6","toName":"TOWER PROPERTIES LIMITED","role":"director 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/55033792"}],"source":"corpus"}