{"entity":{"id":"e940f6d9-cf7b-54bd-98dd-0197bd098346","name":"TIS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"204c0e99-c3e3-532b-bf13-fb448ea1845c","name":"RAMON PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"264113bd-1ea6-5393-bfdf-3d6a09ff5778","name":"ENVIC GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"264113bd-1ea6-5393-bfdf-3d6a09ff5778","name":"ENVIC GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"204c0e99-c3e3-532b-bf13-fb448ea1845c","fromName":"RAMON PACE","to":"e940f6d9-cf7b-54bd-98dd-0197bd098346","toName":"TIS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"264113bd-1ea6-5393-bfdf-3d6a09ff5778","fromName":"ENVIC GALEA","to":"e940f6d9-cf7b-54bd-98dd-0197bd098346","toName":"TIS LIMITED","role":"director of","share":null},{"depth":1,"from":"264113bd-1ea6-5393-bfdf-3d6a09ff5778","fromName":"ENVIC GALEA","to":"e940f6d9-cf7b-54bd-98dd-0197bd098346","toName":"TIS 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/55013655"}],"source":"corpus"}