{"entity":{"id":"e0e9d89a-8aab-5876-9d03-4b8cb8079c5d","name":"TRIPOLI OFFICE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022067","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"214fe744-471c-5980-9123-58b8c7e1e48a","name":"ADEL S DAHIM","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"214fe744-471c-5980-9123-58b8c7e1e48a","name":"ADEL S DAHIM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"e0e9d89a-8aab-5876-9d03-4b8cb8079c5d","toName":"TRIPOLI OFFICE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"214fe744-471c-5980-9123-58b8c7e1e48a","fromName":"ADEL S DAHIM","to":"e0e9d89a-8aab-5876-9d03-4b8cb8079c5d","toName":"TRIPOLI OFFICE LIMITED","role":"director of","share":null},{"depth":1,"from":"214fe744-471c-5980-9123-58b8c7e1e48a","fromName":"ADEL S DAHIM","to":"e0e9d89a-8aab-5876-9d03-4b8cb8079c5d","toName":"TRIPOLI OFFICE LIMITED","role":"secretary 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/55022067"}],"source":"corpus"}