{"entity":{"id":"f3120811-cad7-5afb-adf6-c63fb54a4288","name":"TOP SPIN COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044105","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dc5252cc-6d56-570f-a300-cd9bc5fa3544","name":"EDWARD BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc5252cc-6d56-570f-a300-cd9bc5fa3544","name":"EDWARD BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc5252cc-6d56-570f-a300-cd9bc5fa3544","name":"EDWARD BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc5252cc-6d56-570f-a300-cd9bc5fa3544","name":"EDWARD BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc5252cc-6d56-570f-a300-cd9bc5fa3544","fromName":"EDWARD BALDACCHINO","to":"f3120811-cad7-5afb-adf6-c63fb54a4288","toName":"TOP SPIN COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"dc5252cc-6d56-570f-a300-cd9bc5fa3544","fromName":"EDWARD BALDACCHINO","to":"f3120811-cad7-5afb-adf6-c63fb54a4288","toName":"TOP SPIN COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dc5252cc-6d56-570f-a300-cd9bc5fa3544","fromName":"EDWARD BALDACCHINO","to":"f3120811-cad7-5afb-adf6-c63fb54a4288","toName":"TOP SPIN COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dc5252cc-6d56-570f-a300-cd9bc5fa3544","fromName":"EDWARD BALDACCHINO","to":"f3120811-cad7-5afb-adf6-c63fb54a4288","toName":"TOP SPIN COMPANY 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/55044105"}],"source":"corpus"}