{"entity":{"id":"ee829cde-009c-50b9-9974-cc128d55da00","name":"TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053709","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f97f223-a578-52c1-b3c3-6a1b6311204d","name":"ELISA LOMBARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4a53a68-d247-5481-aad0-e7e74b2bb954","name":"CHEMINT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ad6579a-9035-5433-8c01-bde63a58d3de","name":"GIOVANNI LOMBARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0ad6579a-9035-5433-8c01-bde63a58d3de","name":"GIOVANNI LOMBARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"ee829cde-009c-50b9-9974-cc128d55da00","toName":"TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2f97f223-a578-52c1-b3c3-6a1b6311204d","fromName":"ELISA LOMBARDI","to":"ee829cde-009c-50b9-9974-cc128d55da00","toName":"TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED","role":"director of","share":null},{"depth":1,"from":"d4a53a68-d247-5481-aad0-e7e74b2bb954","fromName":"CHEMINT LIMITED","to":"ee829cde-009c-50b9-9974-cc128d55da00","toName":"TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ad6579a-9035-5433-8c01-bde63a58d3de","fromName":"GIOVANNI LOMBARDI","to":"ee829cde-009c-50b9-9974-cc128d55da00","toName":"TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED","role":"director of","share":null},{"depth":1,"from":"0ad6579a-9035-5433-8c01-bde63a58d3de","fromName":"GIOVANNI LOMBARDI","to":"ee829cde-009c-50b9-9974-cc128d55da00","toName":"TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED","role":"legal representative 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/55053709"}],"source":"corpus"}