{"entity":{"id":"e6c954c9-2001-53e1-840d-bce386a5720a","name":"TOITURE ENERGIE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040949","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eb4cc7ce-688f-5820-87aa-76363b618095","name":"FRANCK DESCHAMPS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eb4cc7ce-688f-5820-87aa-76363b618095","name":"FRANCK DESCHAMPS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb4cc7ce-688f-5820-87aa-76363b618095","name":"FRANCK DESCHAMPS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"217cb206-4dee-5ad1-acbc-7b3f16c01e27","name":"CYRILLE PLATHEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"217cb206-4dee-5ad1-acbc-7b3f16c01e27","name":"CYRILLE PLATHEY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"217cb206-4dee-5ad1-acbc-7b3f16c01e27","name":"CYRILLE PLATHEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"217cb206-4dee-5ad1-acbc-7b3f16c01e27","name":"CYRILLE PLATHEY","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e4455749-3c23-5d3f-a79a-92876a2de5b5","name":"VICTOR CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb4cc7ce-688f-5820-87aa-76363b618095","fromName":"FRANCK DESCHAMPS","to":"e6c954c9-2001-53e1-840d-bce386a5720a","toName":"TOITURE ENERGIE LTD","role":"director of","share":null},{"depth":1,"from":"eb4cc7ce-688f-5820-87aa-76363b618095","fromName":"FRANCK DESCHAMPS","to":"e6c954c9-2001-53e1-840d-bce386a5720a","toName":"TOITURE ENERGIE LTD","role":"legal representative of","share":null},{"depth":1,"from":"eb4cc7ce-688f-5820-87aa-76363b618095","fromName":"FRANCK DESCHAMPS","to":"e6c954c9-2001-53e1-840d-bce386a5720a","toName":"TOITURE ENERGIE LTD","role":"shareholder of","share":null},{"depth":1,"from":"217cb206-4dee-5ad1-acbc-7b3f16c01e27","fromName":"CYRILLE PLATHEY","to":"e6c954c9-2001-53e1-840d-bce386a5720a","toName":"TOITURE ENERGIE LTD","role":"director of","share":null},{"depth":1,"from":"217cb206-4dee-5ad1-acbc-7b3f16c01e27","fromName":"CYRILLE PLATHEY","to":"e6c954c9-2001-53e1-840d-bce386a5720a","toName":"TOITURE ENERGIE LTD","role":"legal representative of","share":null},{"depth":1,"from":"217cb206-4dee-5ad1-acbc-7b3f16c01e27","fromName":"CYRILLE PLATHEY","to":"e6c954c9-2001-53e1-840d-bce386a5720a","toName":"TOITURE ENERGIE LTD","role":"secretary of","share":null},{"depth":1,"from":"217cb206-4dee-5ad1-acbc-7b3f16c01e27","fromName":"CYRILLE PLATHEY","to":"e6c954c9-2001-53e1-840d-bce386a5720a","toName":"TOITURE ENERGIE LTD","role":"shareholder of","share":null},{"depth":1,"from":"e4455749-3c23-5d3f-a79a-92876a2de5b5","fromName":"VICTOR CAMILLERI","to":"e6c954c9-2001-53e1-840d-bce386a5720a","toName":"TOITURE ENERGIE LTD","role":"liquidator 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/55040949"}],"source":"corpus"}