{"entity":{"id":"f82f0fbc-b079-5888-a866-364fbf6bf744","name":"TOP SALES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"385de935-b4b9-5d45-9a87-3d351c0bfdd8","name":"DOMINIC CAMILLERI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"90110658-72e6-5566-b711-104e37d1f273","name":"HECTOR J SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c827a6de-64e5-5334-9a05-cb477787324c","name":"LOUISE CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"385de935-b4b9-5d45-9a87-3d351c0bfdd8","fromName":"DOMINIC CAMILLERI","to":"f82f0fbc-b079-5888-a866-364fbf6bf744","toName":"TOP SALES LIMITED","role":"director of","share":null},{"depth":1,"from":"90110658-72e6-5566-b711-104e37d1f273","fromName":"HECTOR J SPITERI","to":"f82f0fbc-b079-5888-a866-364fbf6bf744","toName":"TOP SALES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c827a6de-64e5-5334-9a05-cb477787324c","fromName":"LOUISE CAMILLERI","to":"f82f0fbc-b079-5888-a866-364fbf6bf744","toName":"TOP SALES LIMITED","role":"secretary 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/55003878"}],"source":"corpus"}