{"entity":{"id":"d41b038c-8a23-58ee-90da-59e35d0020cd","name":"TIZIANO MOUSU","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026984","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"19708c7f-fd7d-56ac-b801-6acb7c262014","name":"AAK INTERNATIONAL TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"804468aa-0ea9-50f2-a864-4ada44f084af","name":"MGT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"804468aa-0ea9-50f2-a864-4ada44f084af","name":"MGT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"804468aa-0ea9-50f2-a864-4ada44f084af","name":"MGT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"96c1d7f3-30c7-58cd-b194-8fbed484b4bf","name":"DEEK HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3ac2b49-3b55-5e8b-a50f-38d874152b0f","name":"TEMPLAR CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d3ac2b49-3b55-5e8b-a50f-38d874152b0f","name":"TEMPLAR CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d3ac2b49-3b55-5e8b-a50f-38d874152b0f","name":"TEMPLAR CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2412f295-3e34-57b5-b17c-3818ad10f714","name":"FALCON LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2412f295-3e34-57b5-b17c-3818ad10f714","name":"FALCON LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2412f295-3e34-57b5-b17c-3818ad10f714","name":"FALCON LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b2bc9385-0cee-5f61-b858-8d21ab4165e6","name":"INTERNATIONAL PATIENTS SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56026984"}],"source":"corpus"}