{"entity":{"id":"e9b89dae-1467-5542-aa35-29b6a4386731","name":"TLC CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017437","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9c1929cb-b809-5942-8783-5e8352198387","name":"ALEXANDER MAMO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","name":"JOSEPH P. FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2bcb3e56-30ea-593d-a25b-cbc2a3042591","name":"FIBOT HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2bcb3e56-30ea-593d-a25b-cbc2a3042591","name":"FIBOT HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31dad81e-2e7e-50cb-81b1-1da87abdb192","name":"TLC HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c1929cb-b809-5942-8783-5e8352198387","fromName":"ALEXANDER MAMO","to":"e9b89dae-1467-5542-aa35-29b6a4386731","toName":"TLC CONSULTING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","fromName":"JOSEPH P. FENECH","to":"e9b89dae-1467-5542-aa35-29b6a4386731","toName":"TLC CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2bcb3e56-30ea-593d-a25b-cbc2a3042591","fromName":"FIBOT HOLDING LIMITED","to":"e9b89dae-1467-5542-aa35-29b6a4386731","toName":"TLC CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"2bcb3e56-30ea-593d-a25b-cbc2a3042591","fromName":"FIBOT HOLDING LIMITED","to":"e9b89dae-1467-5542-aa35-29b6a4386731","toName":"TLC CONSULTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"31dad81e-2e7e-50cb-81b1-1da87abdb192","fromName":"TLC HOLDINGS LIMITED","to":"e9b89dae-1467-5542-aa35-29b6a4386731","toName":"TLC CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"e9b89dae-1467-5542-aa35-29b6a4386731","toName":"TLC CONSULTING LIMITED","role":"shareholder 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/55017437"}],"source":"corpus"}