{"entity":{"id":"c419e44d-f39d-55a0-840d-39b65265efdd","name":"TFW LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054021","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"318809fc-e280-5106-87f9-8cd016b1353a","name":"ANDREIA PATRICIA BERBERAN FRAGOSO DOS SANTOS SILVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"318809fc-e280-5106-87f9-8cd016b1353a","name":"ANDREIA PATRICIA BERBERAN FRAGOSO DOS SANTOS SILVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"538c6500-24f7-57b2-a2fa-a1083a47b41c","name":"LARS CHRISTIAN BEITNES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"538c6500-24f7-57b2-a2fa-a1083a47b41c","name":"LARS CHRISTIAN BEITNES","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"538c6500-24f7-57b2-a2fa-a1083a47b41c","name":"LARS CHRISTIAN BEITNES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"538c6500-24f7-57b2-a2fa-a1083a47b41c","name":"LARS CHRISTIAN BEITNES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"146d6d33-85bb-5e87-87ae-f752ba4a3804","name":"SHAWN CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"146d6d33-85bb-5e87-87ae-f752ba4a3804","name":"SHAWN CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1f15abf-2250-5e4d-b4be-af92d3260a57","name":"CLAE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"318809fc-e280-5106-87f9-8cd016b1353a","fromName":"ANDREIA PATRICIA BERBERAN FRAGOSO DOS SANTOS SILVA","to":"c419e44d-f39d-55a0-840d-39b65265efdd","toName":"TFW LIMITED","role":"director of","share":null},{"depth":1,"from":"318809fc-e280-5106-87f9-8cd016b1353a","fromName":"ANDREIA PATRICIA BERBERAN FRAGOSO DOS SANTOS SILVA","to":"c419e44d-f39d-55a0-840d-39b65265efdd","toName":"TFW LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"538c6500-24f7-57b2-a2fa-a1083a47b41c","fromName":"LARS CHRISTIAN BEITNES","to":"c419e44d-f39d-55a0-840d-39b65265efdd","toName":"TFW LIMITED","role":"director of","share":null},{"depth":1,"from":"538c6500-24f7-57b2-a2fa-a1083a47b41c","fromName":"LARS CHRISTIAN BEITNES","to":"c419e44d-f39d-55a0-840d-39b65265efdd","toName":"TFW LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"538c6500-24f7-57b2-a2fa-a1083a47b41c","fromName":"LARS CHRISTIAN BEITNES","to":"c419e44d-f39d-55a0-840d-39b65265efdd","toName":"TFW LIMITED","role":"secretary of","share":null},{"depth":1,"from":"538c6500-24f7-57b2-a2fa-a1083a47b41c","fromName":"LARS CHRISTIAN BEITNES","to":"c419e44d-f39d-55a0-840d-39b65265efdd","toName":"TFW LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"146d6d33-85bb-5e87-87ae-f752ba4a3804","fromName":"SHAWN CARUANA","to":"c419e44d-f39d-55a0-840d-39b65265efdd","toName":"TFW LIMITED","role":"director of","share":null},{"depth":1,"from":"146d6d33-85bb-5e87-87ae-f752ba4a3804","fromName":"SHAWN CARUANA","to":"c419e44d-f39d-55a0-840d-39b65265efdd","toName":"TFW LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f1f15abf-2250-5e4d-b4be-af92d3260a57","fromName":"CLAE LIMITED","to":"c419e44d-f39d-55a0-840d-39b65265efdd","toName":"TFW LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55054021"}],"source":"corpus"}