{"entity":{"id":"c01b16f3-c622-50aa-9268-169cb717a6ce","name":"TCM GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032849","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6645dae-6ff6-52f5-9f8f-b642466627f5","name":"SANDU MARTINESCU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e6645dae-6ff6-52f5-9f8f-b642466627f5","name":"SANDU MARTINESCU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6645dae-6ff6-52f5-9f8f-b642466627f5","fromName":"SANDU MARTINESCU","to":"c01b16f3-c622-50aa-9268-169cb717a6ce","toName":"TCM GROUP LTD","role":"director of","share":null},{"depth":1,"from":"e6645dae-6ff6-52f5-9f8f-b642466627f5","fromName":"SANDU MARTINESCU","to":"c01b16f3-c622-50aa-9268-169cb717a6ce","toName":"TCM GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"c01b16f3-c622-50aa-9268-169cb717a6ce","toName":"TCM GROUP LTD","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/55032849"}],"source":"corpus"}