{"entity":{"id":"f7ea454b-1bf8-5489-a778-66f935156f78","name":"T3 (MALTA) HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062192","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"082bee67-1ed1-5d09-a702-f1ff4e20c655","name":"STEFAN ADRIAN JOHN TEULON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"082bee67-1ed1-5d09-a702-f1ff4e20c655","name":"STEFAN ADRIAN JOHN TEULON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"082bee67-1ed1-5d09-a702-f1ff4e20c655","name":"STEFAN ADRIAN JOHN TEULON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec61c76b-732a-5857-bf37-22e10b2865f1","name":"KARL MICHAEL CLIVE TEULON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ec61c76b-732a-5857-bf37-22e10b2865f1","name":"KARL MICHAEL CLIVE TEULON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec61c76b-732a-5857-bf37-22e10b2865f1","name":"KARL MICHAEL CLIVE TEULON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93a6932a-f480-5e09-8bac-96e80522742e","name":"ADIRAN JOHN HENRY TEULON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"f7ea454b-1bf8-5489-a778-66f935156f78","toName":"T3 (MALTA) HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"f7ea454b-1bf8-5489-a778-66f935156f78","toName":"T3 (MALTA) HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"f7ea454b-1bf8-5489-a778-66f935156f78","toName":"T3 (MALTA) HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"082bee67-1ed1-5d09-a702-f1ff4e20c655","fromName":"STEFAN ADRIAN JOHN TEULON","to":"f7ea454b-1bf8-5489-a778-66f935156f78","toName":"T3 (MALTA) HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"082bee67-1ed1-5d09-a702-f1ff4e20c655","fromName":"STEFAN ADRIAN JOHN TEULON","to":"f7ea454b-1bf8-5489-a778-66f935156f78","toName":"T3 (MALTA) HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"082bee67-1ed1-5d09-a702-f1ff4e20c655","fromName":"STEFAN ADRIAN JOHN TEULON","to":"f7ea454b-1bf8-5489-a778-66f935156f78","toName":"T3 (MALTA) HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"ec61c76b-732a-5857-bf37-22e10b2865f1","fromName":"KARL MICHAEL CLIVE TEULON","to":"f7ea454b-1bf8-5489-a778-66f935156f78","toName":"T3 (MALTA) HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"ec61c76b-732a-5857-bf37-22e10b2865f1","fromName":"KARL MICHAEL CLIVE TEULON","to":"f7ea454b-1bf8-5489-a778-66f935156f78","toName":"T3 (MALTA) HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"ec61c76b-732a-5857-bf37-22e10b2865f1","fromName":"KARL MICHAEL CLIVE TEULON","to":"f7ea454b-1bf8-5489-a778-66f935156f78","toName":"T3 (MALTA) HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"93a6932a-f480-5e09-8bac-96e80522742e","fromName":"ADIRAN JOHN HENRY TEULON","to":"f7ea454b-1bf8-5489-a778-66f935156f78","toName":"T3 (MALTA) HOLDINGS LTD","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/55062192"}],"source":"corpus"}