{"entity":{"id":"c4a8e69b-9450-5e06-b356-13786fa73509","name":"TIER 1 COMMUNICATIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","name":"KNIGHTS FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","name":"KNIGHTS FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","name":"KNIGHTS FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","fromName":"KNIGHTS FIDUCIARIES LIMITED","to":"c4a8e69b-9450-5e06-b356-13786fa73509","toName":"TIER 1 COMMUNICATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","fromName":"KNIGHTS FIDUCIARIES LIMITED","to":"c4a8e69b-9450-5e06-b356-13786fa73509","toName":"TIER 1 COMMUNICATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","fromName":"KNIGHTS FIDUCIARIES LIMITED","to":"c4a8e69b-9450-5e06-b356-13786fa73509","toName":"TIER 1 COMMUNICATIONS 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/55028870"}],"source":"corpus"}