{"entity":{"id":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","name":"TOPKAPI PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033267","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a840f539-d27d-5a71-a2b6-ee04884965c8","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a840f539-d27d-5a71-a2b6-ee04884965c8","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a840f539-d27d-5a71-a2b6-ee04884965c8","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6720a8a-acbd-598e-adf0-80c83b5a6136","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e6720a8a-acbd-598e-adf0-80c83b5a6136","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"14d4af80-76dc-5c94-8b9f-4a5054c0c206","name":"MARGARET MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08829abc-1765-5e4b-95ce-35403caf44ce","name":"ANTONIA SIVE TANIA MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54333071-721c-58a7-b916-f2c6b186a5f4","name":"CARMELO GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"54333071-721c-58a7-b916-f2c6b186a5f4","name":"CARMELO GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54333071-721c-58a7-b916-f2c6b186a5f4","name":"CARMELO GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b5759f2-6864-57cc-b604-c65261f3c36f","name":"FRANCESCA BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aff9cfca-0b6e-5809-87ff-2aa97158eefd","name":"RAYMOND FRENDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aff9cfca-0b6e-5809-87ff-2aa97158eefd","name":"RAYMOND FRENDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aff9cfca-0b6e-5809-87ff-2aa97158eefd","name":"RAYMOND FRENDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1345d256-f02b-5f73-a535-9f8c55a224ee","name":"RENALD MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1345d256-f02b-5f73-a535-9f8c55a224ee","name":"RENALD MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"032d0587-68d4-5330-8bb9-f766c007bb70","name":"FRL HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a840f539-d27d-5a71-a2b6-ee04884965c8","fromName":"DAVID BUSUTTIL","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"a840f539-d27d-5a71-a2b6-ee04884965c8","fromName":"DAVID BUSUTTIL","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a840f539-d27d-5a71-a2b6-ee04884965c8","fromName":"DAVID BUSUTTIL","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e6720a8a-acbd-598e-adf0-80c83b5a6136","fromName":"RAYMOND FENECH","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"e6720a8a-acbd-598e-adf0-80c83b5a6136","fromName":"RAYMOND FENECH","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14d4af80-76dc-5c94-8b9f-4a5054c0c206","fromName":"MARGARET MIFSUD","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"08829abc-1765-5e4b-95ce-35403caf44ce","fromName":"ANTONIA SIVE TANIA MICALLEF","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54333071-721c-58a7-b916-f2c6b186a5f4","fromName":"CARMELO GRECH","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"54333071-721c-58a7-b916-f2c6b186a5f4","fromName":"CARMELO GRECH","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"54333071-721c-58a7-b916-f2c6b186a5f4","fromName":"CARMELO GRECH","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b5759f2-6864-57cc-b604-c65261f3c36f","fromName":"FRANCESCA BUSUTTIL","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aff9cfca-0b6e-5809-87ff-2aa97158eefd","fromName":"RAYMOND FRENDO","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"aff9cfca-0b6e-5809-87ff-2aa97158eefd","fromName":"RAYMOND FRENDO","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aff9cfca-0b6e-5809-87ff-2aa97158eefd","fromName":"RAYMOND FRENDO","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1345d256-f02b-5f73-a535-9f8c55a224ee","fromName":"RENALD MICALLEF","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"1345d256-f02b-5f73-a535-9f8c55a224ee","fromName":"RENALD MICALLEF","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"032d0587-68d4-5330-8bb9-f766c007bb70","fromName":"FRL HOLDINGS LIMITED","to":"cd10c04b-fca2-565c-84b1-84ec7f60d14e","toName":"TOPKAPI PROPERTIES 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/55033267"}],"source":"corpus"}