{"entity":{"id":"e98ae4ed-08a2-5948-bae6-81833185a41d","name":"TCL TECHNOLOGY CAPITAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029378","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"7b41f0e0-822f-5c0d-bc4a-73f4397210bc","name":"CHARLES SCIRIHA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e19b3557-0908-59aa-8f0e-172773270a1e","name":"FJV FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d79cb86-b473-5b57-8c4f-190be7942ae2","name":"TOBIAS WILHELM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8d79cb86-b473-5b57-8c4f-190be7942ae2","name":"TOBIAS WILHELM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"e98ae4ed-08a2-5948-bae6-81833185a41d","toName":"TCL TECHNOLOGY CAPITAL LTD","role":"secretary of","share":null},{"depth":1,"from":"7b41f0e0-822f-5c0d-bc4a-73f4397210bc","fromName":"CHARLES SCIRIHA","to":"e98ae4ed-08a2-5948-bae6-81833185a41d","toName":"TCL TECHNOLOGY CAPITAL LTD","role":"liquidator of","share":null},{"depth":1,"from":"e19b3557-0908-59aa-8f0e-172773270a1e","fromName":"FJV FIDUCIARY LIMITED","to":"e98ae4ed-08a2-5948-bae6-81833185a41d","toName":"TCL TECHNOLOGY CAPITAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"e98ae4ed-08a2-5948-bae6-81833185a41d","toName":"TCL TECHNOLOGY CAPITAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"8d79cb86-b473-5b57-8c4f-190be7942ae2","fromName":"TOBIAS WILHELM","to":"e98ae4ed-08a2-5948-bae6-81833185a41d","toName":"TCL TECHNOLOGY CAPITAL LTD","role":"director of","share":null},{"depth":1,"from":"8d79cb86-b473-5b57-8c4f-190be7942ae2","fromName":"TOBIAS WILHELM","to":"e98ae4ed-08a2-5948-bae6-81833185a41d","toName":"TCL TECHNOLOGY CAPITAL LTD","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/55029378"}],"source":"corpus"}