{"entity":{"id":"cbefc547-cd22-5533-b5e2-af2f1be65562","name":"TOWER ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003726","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aba4ef23-ed24-5dcb-a1cc-b303662d762b","name":"LOUIS GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aba4ef23-ed24-5dcb-a1cc-b303662d762b","name":"LOUIS GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c207d79b-8e06-5dc0-99d9-e690b8547001","name":"CLEMENTE GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c207d79b-8e06-5dc0-99d9-e690b8547001","name":"CLEMENTE GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c207d79b-8e06-5dc0-99d9-e690b8547001","name":"CLEMENTE GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d58cc75e-47db-5d11-904c-d403d62df85d","name":"SHAWNCARA LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e65e65f5-9d46-5504-ad87-4c90cfa1a556","name":"SPINOLA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aba4ef23-ed24-5dcb-a1cc-b303662d762b","fromName":"LOUIS GAUCI","to":"cbefc547-cd22-5533-b5e2-af2f1be65562","toName":"TOWER ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"aba4ef23-ed24-5dcb-a1cc-b303662d762b","fromName":"LOUIS GAUCI","to":"cbefc547-cd22-5533-b5e2-af2f1be65562","toName":"TOWER ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c207d79b-8e06-5dc0-99d9-e690b8547001","fromName":"CLEMENTE GAUCI","to":"cbefc547-cd22-5533-b5e2-af2f1be65562","toName":"TOWER ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"c207d79b-8e06-5dc0-99d9-e690b8547001","fromName":"CLEMENTE GAUCI","to":"cbefc547-cd22-5533-b5e2-af2f1be65562","toName":"TOWER ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c207d79b-8e06-5dc0-99d9-e690b8547001","fromName":"CLEMENTE GAUCI","to":"cbefc547-cd22-5533-b5e2-af2f1be65562","toName":"TOWER ESTATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d58cc75e-47db-5d11-904c-d403d62df85d","fromName":"SHAWNCARA LTD","to":"cbefc547-cd22-5533-b5e2-af2f1be65562","toName":"TOWER ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e65e65f5-9d46-5504-ad87-4c90cfa1a556","fromName":"SPINOLA LIMITED","to":"cbefc547-cd22-5533-b5e2-af2f1be65562","toName":"TOWER ESTATES 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/55003726"}],"source":"corpus"}