{"entity":{"id":"e714222c-04b5-594c-94a3-7040c0183d71","name":"TRICOM COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021431","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"389870cb-8ab5-53eb-a146-91ce31bc3e28","name":"DENNIS F CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"389870cb-8ab5-53eb-a146-91ce31bc3e28","name":"DENNIS F CAUCHI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"389870cb-8ab5-53eb-a146-91ce31bc3e28","name":"DENNIS F CAUCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"e714222c-04b5-594c-94a3-7040c0183d71","toName":"TRICOM COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"389870cb-8ab5-53eb-a146-91ce31bc3e28","fromName":"DENNIS F CAUCHI","to":"e714222c-04b5-594c-94a3-7040c0183d71","toName":"TRICOM COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"389870cb-8ab5-53eb-a146-91ce31bc3e28","fromName":"DENNIS F CAUCHI","to":"e714222c-04b5-594c-94a3-7040c0183d71","toName":"TRICOM COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"389870cb-8ab5-53eb-a146-91ce31bc3e28","fromName":"DENNIS F CAUCHI","to":"e714222c-04b5-594c-94a3-7040c0183d71","toName":"TRICOM COMPANY 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/55021431"}],"source":"corpus"}