{"entity":{"id":"de9a0210-695c-5159-afd1-39b6f9333b6d","name":"TRY-VIN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040682","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1b5c7e99-29f8-57c8-85f7-63232c63ee57","name":"INFANTE DA CAMARA ALBERGARIA EMILIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b5c7e99-29f8-57c8-85f7-63232c63ee57","name":"INFANTE DA CAMARA ALBERGARIA EMILIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fc8b7fa-3aa2-5d13-8c09-18f00839892b","name":"VASCO MANUEL DE QUEVEDO PEREIRA COUNTINHO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd69282d-becf-5787-96ab-49f27c1a5fd6","name":"JOSEPH ERIC RIEDWEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fd69282d-becf-5787-96ab-49f27c1a5fd6","name":"JOSEPH ERIC RIEDWEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b5c7e99-29f8-57c8-85f7-63232c63ee57","fromName":"INFANTE DA CAMARA ALBERGARIA EMILIO","to":"de9a0210-695c-5159-afd1-39b6f9333b6d","toName":"TRY-VIN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1b5c7e99-29f8-57c8-85f7-63232c63ee57","fromName":"INFANTE DA CAMARA ALBERGARIA EMILIO","to":"de9a0210-695c-5159-afd1-39b6f9333b6d","toName":"TRY-VIN HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"de9a0210-695c-5159-afd1-39b6f9333b6d","toName":"TRY-VIN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"de9a0210-695c-5159-afd1-39b6f9333b6d","toName":"TRY-VIN HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"de9a0210-695c-5159-afd1-39b6f9333b6d","toName":"TRY-VIN HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"de9a0210-695c-5159-afd1-39b6f9333b6d","toName":"TRY-VIN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7fc8b7fa-3aa2-5d13-8c09-18f00839892b","fromName":"VASCO MANUEL DE QUEVEDO PEREIRA COUNTINHO","to":"de9a0210-695c-5159-afd1-39b6f9333b6d","toName":"TRY-VIN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd69282d-becf-5787-96ab-49f27c1a5fd6","fromName":"JOSEPH ERIC RIEDWEG","to":"de9a0210-695c-5159-afd1-39b6f9333b6d","toName":"TRY-VIN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"fd69282d-becf-5787-96ab-49f27c1a5fd6","fromName":"JOSEPH ERIC RIEDWEG","to":"de9a0210-695c-5159-afd1-39b6f9333b6d","toName":"TRY-VIN HOLDINGS LIMITED","role":"legal representative 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/55040682"}],"source":"corpus"}