{"entity":{"id":"f106439b-429a-54c3-b176-53f15a01d54a","name":"LOGAN TOURS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072989","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","name":"CLINT BENNETTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11ec76df-fd6b-5720-b214-8f436b99115b","name":"TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"11ec76df-fd6b-5720-b214-8f436b99115b","name":"TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11ec76df-fd6b-5720-b214-8f436b99115b","name":"TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fb305e9-96dd-505d-9b13-30cd697e2a8d","name":"CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","fromName":"CLINT BENNETTI","to":"f106439b-429a-54c3-b176-53f15a01d54a","toName":"LOGAN TOURS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"11ec76df-fd6b-5720-b214-8f436b99115b","fromName":"TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED","to":"f106439b-429a-54c3-b176-53f15a01d54a","toName":"LOGAN TOURS LIMITED","role":"director of","share":null},{"depth":1,"from":"11ec76df-fd6b-5720-b214-8f436b99115b","fromName":"TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED","to":"f106439b-429a-54c3-b176-53f15a01d54a","toName":"LOGAN TOURS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"11ec76df-fd6b-5720-b214-8f436b99115b","fromName":"TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED","to":"f106439b-429a-54c3-b176-53f15a01d54a","toName":"LOGAN TOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4fb305e9-96dd-505d-9b13-30cd697e2a8d","fromName":"CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED","to":"f106439b-429a-54c3-b176-53f15a01d54a","toName":"LOGAN TOURS LIMITED","role":"shareholder 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/55072989"}],"source":"corpus"}