{"entity":{"id":"ebe7c96f-3f12-53be-846a-c06bb74f3c75","name":"TRE CHIESE & CO","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087385","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"172d4f39-5eb3-51f1-8bdd-276bd69ce2e0","name":"HELEN CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"172d4f39-5eb3-51f1-8bdd-276bd69ce2e0","name":"HELEN CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47b7ea4d-5d94-5ce2-acbe-4bc14608055d","name":"MICHAEL CASSAR TORREGGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47b7ea4d-5d94-5ce2-acbe-4bc14608055d","name":"MICHAEL CASSAR TORREGGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1aa6f464-de8f-57f1-9a79-6185a1dba58c","name":"THOMAS CASSAR TORREGGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e893486-ef3e-5b2d-9752-97531bd64439","name":"THOMAS CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a19ab2d-017f-5410-97fb-dc25c83eef7c","name":"ANTHONY CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a19ab2d-017f-5410-97fb-dc25c83eef7c","name":"ANTHONY CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f21bb03-4d04-52a7-b9da-3da95af702d9","name":"CATHERINE CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f21bb03-4d04-52a7-b9da-3da95af702d9","name":"CATHERINE CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46400d1f-5391-58bc-b9af-900faa8e71d0","name":"PETER CASSAR TORREGGIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"46400d1f-5391-58bc-b9af-900faa8e71d0","name":"PETER CASSAR TORREGGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46400d1f-5391-58bc-b9af-900faa8e71d0","name":"PETER CASSAR TORREGGIANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"172d4f39-5eb3-51f1-8bdd-276bd69ce2e0","fromName":"HELEN CASSAR TORREGIANI","to":"ebe7c96f-3f12-53be-846a-c06bb74f3c75","toName":"TRE CHIESE & CO","role":"director of","share":null},{"depth":1,"from":"172d4f39-5eb3-51f1-8bdd-276bd69ce2e0","fromName":"HELEN CASSAR TORREGIANI","to":"ebe7c96f-3f12-53be-846a-c06bb74f3c75","toName":"TRE CHIESE & CO","role":"shareholder of","share":null},{"depth":1,"from":"47b7ea4d-5d94-5ce2-acbe-4bc14608055d","fromName":"MICHAEL CASSAR TORREGGIANI","to":"ebe7c96f-3f12-53be-846a-c06bb74f3c75","toName":"TRE CHIESE & CO","role":"director of","share":null},{"depth":1,"from":"47b7ea4d-5d94-5ce2-acbe-4bc14608055d","fromName":"MICHAEL CASSAR TORREGGIANI","to":"ebe7c96f-3f12-53be-846a-c06bb74f3c75","toName":"TRE CHIESE & CO","role":"shareholder of","share":null},{"depth":1,"from":"1aa6f464-de8f-57f1-9a79-6185a1dba58c","fromName":"THOMAS CASSAR TORREGGIANI","to":"ebe7c96f-3f12-53be-846a-c06bb74f3c75","toName":"TRE CHIESE & CO","role":"director of","share":null},{"depth":1,"from":"5e893486-ef3e-5b2d-9752-97531bd64439","fromName":"THOMAS CASSAR TORREGIANI","to":"ebe7c96f-3f12-53be-846a-c06bb74f3c75","toName":"TRE CHIESE & CO","role":"shareholder of","share":null},{"depth":1,"from":"2a19ab2d-017f-5410-97fb-dc25c83eef7c","fromName":"ANTHONY CASSAR TORREGIANI","to":"ebe7c96f-3f12-53be-846a-c06bb74f3c75","toName":"TRE CHIESE & CO","role":"director of","share":null},{"depth":1,"from":"2a19ab2d-017f-5410-97fb-dc25c83eef7c","fromName":"ANTHONY CASSAR TORREGIANI","to":"ebe7c96f-3f12-53be-846a-c06bb74f3c75","toName":"TRE CHIESE & CO","role":"shareholder of","share":null},{"depth":1,"from":"2f21bb03-4d04-52a7-b9da-3da95af702d9","fromName":"CATHERINE CASSAR TORREGIANI","to":"ebe7c96f-3f12-53be-846a-c06bb74f3c75","toName":"TRE CHIESE & CO","role":"director of","share":null},{"depth":1,"from":"2f21bb03-4d04-52a7-b9da-3da95af702d9","fromName":"CATHERINE CASSAR TORREGIANI","to":"ebe7c96f-3f12-53be-846a-c06bb74f3c75","toName":"TRE CHIESE & CO","role":"shareholder of","share":null},{"depth":1,"from":"46400d1f-5391-58bc-b9af-900faa8e71d0","fromName":"PETER CASSAR TORREGGIANI","to":"ebe7c96f-3f12-53be-846a-c06bb74f3c75","toName":"TRE CHIESE & CO","role":"director of","share":null},{"depth":1,"from":"46400d1f-5391-58bc-b9af-900faa8e71d0","fromName":"PETER CASSAR TORREGGIANI","to":"ebe7c96f-3f12-53be-846a-c06bb74f3c75","toName":"TRE CHIESE & CO","role":"legal representative of","share":null},{"depth":1,"from":"46400d1f-5391-58bc-b9af-900faa8e71d0","fromName":"PETER CASSAR TORREGGIANI","to":"ebe7c96f-3f12-53be-846a-c06bb74f3c75","toName":"TRE CHIESE & CO","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/55087385"}],"source":"corpus"}