{"entity":{"id":"f291078b-a5b8-5bf9-b073-bd878bac1477","name":"MARIO TUA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008594","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"6d612c17-dfa5-5f81-9455-ebda5010cc9e","name":"KRIS BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1fb5921-8f46-599b-803f-38613e00377d","name":"MARIO THEUMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1fb5921-8f46-599b-803f-38613e00377d","name":"MARIO THEUMA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f1fb5921-8f46-599b-803f-38613e00377d","name":"MARIO THEUMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1fb5921-8f46-599b-803f-38613e00377d","name":"MARIO THEUMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b23a769e-5c69-5929-bfc5-131294354251","name":"TARYN BARTOLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d612c17-dfa5-5f81-9455-ebda5010cc9e","fromName":"KRIS BORG","to":"f291078b-a5b8-5bf9-b073-bd878bac1477","toName":"MARIO TUA COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f1fb5921-8f46-599b-803f-38613e00377d","fromName":"MARIO THEUMA","to":"f291078b-a5b8-5bf9-b073-bd878bac1477","toName":"MARIO TUA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f1fb5921-8f46-599b-803f-38613e00377d","fromName":"MARIO THEUMA","to":"f291078b-a5b8-5bf9-b073-bd878bac1477","toName":"MARIO TUA COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f1fb5921-8f46-599b-803f-38613e00377d","fromName":"MARIO THEUMA","to":"f291078b-a5b8-5bf9-b073-bd878bac1477","toName":"MARIO TUA COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f1fb5921-8f46-599b-803f-38613e00377d","fromName":"MARIO THEUMA","to":"f291078b-a5b8-5bf9-b073-bd878bac1477","toName":"MARIO TUA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b23a769e-5c69-5929-bfc5-131294354251","fromName":"TARYN BARTOLO","to":"f291078b-a5b8-5bf9-b073-bd878bac1477","toName":"MARIO TUA COMPANY 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/55008594"}],"source":"corpus"}