{"entity":{"id":"c20b6e34-5acb-5c2c-8cf1-c6814a871641","name":"TA` SRINA ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002958","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f73b5ef4-efa8-5fe0-84a4-dc287cddbfda","name":"MARICA AXISA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f73b5ef4-efa8-5fe0-84a4-dc287cddbfda","name":"MARICA AXISA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61bcc804-bbe2-5fa5-9700-f3e8c9893508","name":"PETER AXISA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f73b5ef4-efa8-5fe0-84a4-dc287cddbfda","fromName":"MARICA AXISA","to":"c20b6e34-5acb-5c2c-8cf1-c6814a871641","toName":"TA` SRINA ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"f73b5ef4-efa8-5fe0-84a4-dc287cddbfda","fromName":"MARICA AXISA","to":"c20b6e34-5acb-5c2c-8cf1-c6814a871641","toName":"TA` SRINA ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"61bcc804-bbe2-5fa5-9700-f3e8c9893508","fromName":"PETER AXISA","to":"c20b6e34-5acb-5c2c-8cf1-c6814a871641","toName":"TA` SRINA ENTERPRISES 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/55002958"}],"source":"corpus"}