{"entity":{"id":"e9a1d8a1-1529-5e38-a67f-72947697ff7d","name":"TRIANGLE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015475","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c3d8ca63-548f-5db5-83a1-c38d80901b75","name":"NOEL AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c3d8ca63-548f-5db5-83a1-c38d80901b75","name":"NOEL AGIUS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","name":"KENNETH J DIMECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0a3b1e4-9f50-5bef-adee-e92dcc27adfa","name":"ANDRE AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3d8ca63-548f-5db5-83a1-c38d80901b75","fromName":"NOEL AGIUS","to":"e9a1d8a1-1529-5e38-a67f-72947697ff7d","toName":"TRIANGLE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c3d8ca63-548f-5db5-83a1-c38d80901b75","fromName":"NOEL AGIUS","to":"e9a1d8a1-1529-5e38-a67f-72947697ff7d","toName":"TRIANGLE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","fromName":"KENNETH J DIMECH","to":"e9a1d8a1-1529-5e38-a67f-72947697ff7d","toName":"TRIANGLE INVESTMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e0a3b1e4-9f50-5bef-adee-e92dcc27adfa","fromName":"ANDRE AGIUS","to":"e9a1d8a1-1529-5e38-a67f-72947697ff7d","toName":"TRIANGLE INVESTMENTS LIMITED","role":"director 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/55015475"}],"source":"corpus"}