{"entity":{"id":"c2d2584a-3714-5eb7-a115-e88853686902","name":"T & I HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ea9e048d-3579-5e4f-be8f-3668c9ec7303","name":"BERTRAND SCIRIHA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87d161d2-07e4-5429-acb2-2ee43f5c7746","name":"IRINA SANPITER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87d161d2-07e4-5429-acb2-2ee43f5c7746","name":"IRINA SANPITER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87d161d2-07e4-5429-acb2-2ee43f5c7746","name":"IRINA SANPITER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea9e048d-3579-5e4f-be8f-3668c9ec7303","fromName":"BERTRAND SCIRIHA","to":"c2d2584a-3714-5eb7-a115-e88853686902","toName":"T & I HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"87d161d2-07e4-5429-acb2-2ee43f5c7746","fromName":"IRINA SANPITER","to":"c2d2584a-3714-5eb7-a115-e88853686902","toName":"T & I HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"87d161d2-07e4-5429-acb2-2ee43f5c7746","fromName":"IRINA SANPITER","to":"c2d2584a-3714-5eb7-a115-e88853686902","toName":"T & I HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"87d161d2-07e4-5429-acb2-2ee43f5c7746","fromName":"IRINA SANPITER","to":"c2d2584a-3714-5eb7-a115-e88853686902","toName":"T & I HOLDING 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/55068230"}],"source":"corpus"}